I, (Individual Name), do hereby certify that:
1. I am the sole shareholder and director of (Name), a corporation organized and existing
in good standing under the laws of the State of North Carolina (the "Company").
2. Attached hereto as Exhibit A is a true and correct copy of resolutions which were duly
adopted by the shareholder and director of the Company on (Date).
3. The attached resolutions have not been amended, rescinded or modified and are in full
force and effect on the date hereof in the form originally adopted, and are in conformity
with the Articles of Incorporation and By-Laws of the Co