State of Hawaii DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division 335 Merchant Street, Room 203, Honolulu, Hawaii 96813 (808) 586-2722 CERTIFIED COPY OF CORPORATE RESOLUTION The undersigned of (Office Held) does hereby certify: That at a meeting of the Board of Directors of the Corporation, duly called, convened and held on , at which meeting a quorum was present and voted throughout, th e following resolution was duly adopted by said Board and said resolu tion has not been amended or repealed and remains in full force and effect on the date hereof: RESOLVED, That , and (Office Held) (Office Held) of this corporation are hereby authorized and empowered in the name o f and on behalf of this corporation to execute and deliver to the Commissioner of Securities of the State of Hawaii, an irrevocable consent that in suits, proceedings and actions growing out of the violation of any provisions of the Uniform Securities Act (Modified) of the State of Hawaii, the service upon the Commissioner of Securities of any notice, p rocess or pleading therein, authorized by the laws of the State of Hawaii, shall be valid and binding as if due service had been m ade on this corporation. IN WITNESS WHEREOF, the undersigned has caused this Certificate to be executed and the Seal of the Corporation to be hereunto appended this day of , 20 . Signature Type Name and Title (Corporate Seal) S-4 Rev. 03/04 American LegalNet, Inc. www.USCourtForms.com