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BK: 2428 PG: 1481
<br />CFN # 108519062, OR 13K 46118 PG 1079, Page 3 of 3
<br />RECORD AND RETURN TO:
<br />Name: REO TITLE COMPANY OF FLORIDA, LLC
<br />Address: 20801 Biscayne Blvd, 8501
<br />Aventura, FL 33180
<br />THIS INSTRUMENT PREPARED BY:
<br />Name:
<br />Addrur
<br />GARY A. KORN, Esquire
<br />REO TITLE COMPANY OF FLORIDA, LLC
<br />20801 Biscayne Blvd, 8501
<br />Avealun. FL 33180
<br />(Space shove line reserved for recording office use)
<br />CORPORATE RESOLUTIONS
<br />The undersigned, MARVIN KATZ, as Secretory of BEN-EZRA & KATZ, P.A., hereinafter called the "LAW FIRM",
<br />hereby certifies as follows:
<br />At special Meeting of the Board of Director, of the LAW FIRM, held on lanvary 1, 2009, the following Resolutions were
<br />unanimously adopted by the Board of Directors, to -wit:
<br />WHEREAS, rhe LAW FIRM has been appointed ae an Attorney-In•Fact for Fannie Mae ah/1 Federal National
<br />Mortgage Association, puraueol to that vennin Limited Power of Attorney to Execute Documents (rhe "Limited
<br />Power of Attorney") for the purpose of executing certain documents in connection with the sale of Florida real
<br />property owned by Fannie Mas; and
<br />WHEREAS, the LAW FIRM has designated REO TITLE COMPANY OF FLORIDA, LLC, a Florida limited
<br />liability company ("REO TITLE") as Authorized Agent for and on behalf of Ike LAW FIRM, for the sole purpose
<br />of executing doeumeots on behalf of the LAW FIRM, in iia capacity a Attorney-io-Feei for Fannie Mee alk/a
<br />Federal National Mortgage Association under the Limited Power of Attorney;
<br />NOW THEREFORE, be it
<br />RESOLVED, that the LAW FIRM hereby designates REO TITLE a Authorized Agent for and on behalf of the
<br />LAW PIRM, for the sole purpose of executing all documents In connection with the rale of Florida real property
<br />by Fannie M se this Feder.' National Mortgage Aesocielion, ae authorized and permitted to be done by the LAW
<br />FIRM, pursuers( to the Limited Power of Attorney;
<br />RESOLVED, 1hatKAREN LEOPOLD (PreridcntofREO TITLB)or GARY A. KORN (Vice -President of REO
<br />TITLE) or NORMAN LEOPOLD (Vita-Preddenl of REO TITLE) or JENNIFER SNYDER (Vice Presldeot of
<br />REO TITLE) etc the only individuals authorized to execute documents an behalf of RED TITLE. as the
<br />Authorized Agent of the LAW FIRM for the purpoecs molted herelnebove: end
<br />FURTHER RESOLVED, thatthlsdcaigaaion of REO TITLE at Authorized Ageeton bchelfof the LAW FIRM
<br />eha11 oke effect intmodleldy led ebtll ramaio In full force and effect through and including March 1, 2010, voices
<br />this designation is terminated prior to Match 1, 2010 by written instrument executed by the LAW FIRM and
<br />delivered to REO TITLE.
<br />1N WTTNESS WHEREOF, the undersigned has executed this iaatrument thi31 day of_, 2009.
<br />W itncsscs: BEN-EZRA 4 KATZ, P.A.
<br />C ✓_MA eV1N KATZ, Secrete y
<br />'t. Name: ,
<br />mo:� Cr --
<br />STATE OF FLORIDA
<br />COUNTY OF UROWARD
<br />The execution of the foregoing instrument was acknowledged before me this 31. day of_y1 {rfy.�//�� `, 2009, by
<br />MARV IN KATZ, a, Secretary of BEN-EZRA & KATZ, - - , who 1e per.onally knowb tome.
<br />My Commission Expires:
<br />NOTARY PDEUCSTATE OP FLORIDA
<br />-„`` Victoria Fernandez
<br />u. y[1 S/378 R6ri a.re
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<br />Pd theme: Vt ICU l"s CF'Llr-
<br />ett1i . U. -° uirittrners..,o be a true
<br />, Q;,1,r1 s ..,, i erect fete copy of the record
<br />,� goy,.; correct and comp csrU dal
<br />;ter; caI=ATEo'•. F,, fled in my office. Datedthis
<br />i6: OCT. 1ST :, fin:
<br />c c:: 1915 jj i`., 7O�f • f _3-005
<br />QY
<br />'*"",,,01,„ spso�`.
<br />ty Clerk
<br />
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