UNIFORM FORM OF CORPORATE RESOLUTION NORTH DAKOTA SECURITIES DEPARTMENT SFN 51689 (Rev. 09-2002) FORM U -2ABD Securities Department 600 E Boulevard Ave Bismarck ND 58505 (701) 328-2910 www.ndsecurities.com Name of Corporation: RESOLVED, that it is desirable and in the best interest of this Corporation that it be qualified or registered as a securities dealer in various states; that the President or any Vice President and the Secretary or an Assistant Secretary hereby are authorized to determine the states in which appropriate action shall be taken to qualify or register this Corporation as a securities dealer as said officers may deem advisable; that said officers are hereby authorized to perform on behalf of this Corporation any and all such acts as they may deem necessary or advisable in order to comply with the applicable laws of any such states, and in connection therewith to execute and file all requisite papers and documents, including, but not limited to, applications, reports, irrevocable consents and appointments or attorneys for service of process; and the execution by such officers of any such paper or document or the doing by them of any act in connection with the foregoing matters shall conclusively establish their authority therefor from this Corporation and the approval and ratification by this Corporation of the papers and documents so executed and the action so taken. CERTIFICATE The undersigned hereby certifies that he is the _______________________________________________________ Secretary of _______________________________________________________, a corporation organized and existing under the laws of the State of _____________________________________________, that the foregoing is a true and correct copy of a resolution duly adopted at a meeting of the Board of Directors of said Corporation held on the ________________________________________ day of ________________ 20 ______, at which meeting a quorum was at all times present and acting; that the passage of said resolution was in all respects legal; and that said resolution is in full force and effect. Dated this ___________ day of ______________________________ 20 ________. (CORPORATE SEAL) (If Applicable) Secretary: American LegalNet, Inc. www.USCourtForms.com