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Gretchen Thach <br />Vice President <br />Douglas Stoker <br />Vice President <br />James Lloyd Douglass <br />Assistant Vice President <br />Joseph O'Connell <br />Assistant Vice President <br />Sean Clauson <br />Assistant Vice President <br />Anngie Richter <br />Assistant Vice President <br />Stephen Peck <br />Assistant Vice President <br />Stephanie Hudgins <br />Assistant Vice President <br />Heather Schwar <br />Assistant Vice President <br />Ratification: <br />RESOLVED, that any and all actions heretofore taken by any officer of the Corporation with <br />respect to, and in contemplation of, the transactions contemplated by any of the foregoing resolutions are <br />hereby ratified, confirmed and approved. <br />General: <br />RESOLVED, that any actions previously taken or caused to be taken by any of the officers of the <br />Corporation in connection with any of the matters contemplated by the foregoing resolutions are hereby <br />acknowledged to be duly authorized acts performed on behalf of the Corporation and are hereby ratified, <br />confirmed and adopted as such, and <br />FURTHER RESOLVED, that each of the officers of the Corporation hereby is authorized, in the <br />name and on behalf of the Corporation and under its corporate seal where required, to execute and deliver <br />such additional agreements, instruments and documents, and to take or cause to be taken such other <br />actions, as the Corporation may determine to be necessary or advisable to implement the purposes and <br />intent of the foregoing resolutions, each such agreement, consent, certificate, instrument and document to <br />be in such form and to contain such terms and conditions, consistent with the foregoing resolutions, as the <br />officers of the Corporation executing the same may approve, the execution and delivery of any such <br />agreement, consent, certificate, instrument or document by any such officer or the taking of such action to <br />be conclusive evidence of such authorization and approval. <br />IN WITNESS WHEREOF, the undersigned, being all of the directors of the Corporation, have <br />executed this Written Consent as of the date first set above and directs that this Written Consent be filed <br />with the books and records of the Corporation. <br />0742 <br />��- <br />Page 2 of 3 <br />