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BK: 3757 PG: 702 <br />Prepared by and after recording <br />return to: <br />Jessica Paz Mahoney, Esq. <br />MAHONEY LAW GROUP, P.A. <br />2240 Belleair Road, Suite 210 <br />Clearwater, Florida 33764 <br />AFFIDAVIT REGARDING <br />CORPORATE RESOLUTION <br />BEFORE ME, the undersigned authority, personally appeared Dan S. Knight (the <br />"Affiant'), who after first being duly sworn on oath, depose and say: <br />Affiant has personal knowledge of all matters set forth in this Affidavit. <br />2. Affiant is the duly -authorized President of RIVERFRONT GROVES, INC., a <br />Florida corporation, successor by merger with Banner Groves, Inc., a Florida corporation (the <br />"Corporation"). <br />3. The Corporation is the sole fee simple owner of the real property described on <br />Exhibit A (the "Property"), which is being sold by the Corporation on or about the date of this <br />Affidavit. <br />4. The sale of the Property by the Corporation constitutes the disposition of <br />substantially all of the Corporation's assets, and such sale and disposition is authorized by the <br />Resolution of the Shareholders of the Corporation, a true and complete copy of which is attached <br />to this Affidavit as Exhibit B. <br />5. This Affidavit is made and given by Affiant, with full authority as the President of <br />the Corporation, for the purpose of inducing Fidelity National Title Insurance Company, and its <br />agent Mahoney Law Group, P.A., to issue a title insurance policy insuring title to the Property in <br />connection with the sale of the Property by the Corporation. <br />FURTHER AFFIANTS SAYETH NAUGHT. <br />[Signatures page follow.] <br />341 <br />