The Articles of Organization of the Company were duly filed with the Office of theSecretary of State of the State of New York on , andthe Articles of Organization have not beenThe Company has complied with the publication requirements contained in Section206 of the Limited Liability Company Law.There exists an Operating Agreement of the Company and that the said OperatingAgreement has not been amended or repealed and that the said Operating Agreementremains in full force and effect as of this date.Neither the Articles of Organization nor the Operating Agreement (as amended)require any further act to be taken or a meeting to be held by its members other that asfollows:All said requirements, whether as contained in the Articles of Organization or in theOperating Agreement or by operation of law as to the transaction of ,20 have been met.The following person or persons has/have been duly authorized by the Company toexecute all documents in connection with said transaction and that the signatureappearing to the right of their name(s) is his/her genuine signature. NAME OFFICE HELD SIGNATURE CERTIFICATE OF AUTHORITY LIMITED LIABILITY COMPANY The undersigned, being (duly elected,qualified and active of , a New York limited Liability Company (hereinafter 223the Company224) Does Hereby Certify that CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT227THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONL American LegalNet, Inc. www.FormsWorkFlow.com 7.This Certificate of Authority is made to induce the (purchaser/mortgagee) to acceptand to induce to issue its policy of insurance insuring the IN Witness Whereof, the undersigned has executed this Certificate of Authority this day of , 20. STATE OF NEW YORK, COUNTY OF On the day of , 20, before me, the undersigned personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/ they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument. American LegalNet, Inc. www.FormsWorkFlow.com