Form 8028 (3/00) Certificate of StockholdersConsent to Mortgage. CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY. , the President and , the Secretary of a corporation organized under the laws of the State of New YDO HEREBY CERork, TIFY: THATthe holders of not less than two-thirds of the total number of shares of the capital stock of said corporation outstanding, entitled to vote thereon, have duly consented that said corporation execute and deliver to or to any other person or corporation mortgage covering the property,owned by said corporation, hereinafter described; said mortgage to be for the sum of Dollars to secure payment of bond or note or said corporation, bearing even date therewith, conditioned for the payment of said sum, with interest thereon. And that said bond or note and mortgage be in such forms and contain such interest rate or rates, time of payment, including instalment payments, and such other terms, provisions, conditions, stipulations and agreements as the officer or officers of said corporation executing the same may deem proper and advisable. The property above referred to and to be covered by said mortgage is described asfollows: TOGETHER WITH all right, title and interest, if any, of the corporation in and to any streets and roads abutting the above described premises to the center lines thereof and together with all fixtures and articles of personal property now or hereafter attached to or used in connection with said premises which may be described with more particularity in said mortgage. THATsuch consent was given by said stockholders in writing in accordance with the provisions of Section 16 of the Stock Corporation Law of the State of New York. IN WITNESS WHEREOF , we have subscribed our names, the day of , . President. Secretary. over >>>> 2 Acknowledgement taken in New York State Acknowledgement taken in New York State State of New York, County of , ss: State of New York, County of , ss: On the day of , in the year , before me, On the day of , in the year , before me, the undersigned, personally appeared the undersigned, personally appeared personally known to me or proved to me on the basis of personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s) or the person upon behalf of which instrument, the individual(s) or the person upon behalf of which the individual(s) acted, executed the instrument. the individual(s) acted, executed the instrument. Acknowledgement by Subscribing Witness taken in New Acknowledgement taken outside New York State York State State of New York, County of , ss: *State of New York, County of , ss: *(or insert District of Columbia, Territory, Possession or Foreign Country) On the day of , in the year , before me, the undersigned, personally appeared On the day of , in the year , before me, the undersigned, personally appeared the subscribing witness to the foregoing instrument, with whom I am personally acquainted, who being by me duly sworn, did personally known to me or proved to me on the basis of depose and say, that he/she/they reside(s) in 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 know(s) that he/she/they executed the same in his/her/their capacity(ies), to be the individual described in and who executed the and that by his/her/their signature(s) on the instrument, the foregoing instrument; that said subscribing witness was individual(s) or the person upon behalf of which the individual(s) present and saw said acted, executed the instrument, and that such individual made execute the same; and that said witness at the same time such appearance before the undersigned in the subscribed his/her/their name(s) as a witness thereto. (add the city or political subdivision and the sate or country or other place the acknowledgement was taken). Title No.: SECTION BLOCK LOT TO COUNTYOR TOWN RETURN BY MAIL TO: Zip No. CE FOR USE OF RECORDING OFFICEATHIS SPVE RESER