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CORPORATE RE,SOLUTION <br /> L hereby certify that I am the duly qualified and <br /> acting Secretary of the Mashpee Old Indian Meetinghouse Authority, Inc, and I further certify <br /> that a duly called and held meeting,of the Board of Directors of said Corporation on <br /> at which all Directors were present and voting, 'Cedric Cromwell, in his <br /> capacity as President of the Corporation was duly authorized and empowered to execute the <br /> foregoing PARSONAGE RESTORATION (FEASIBILITY) MEMORANDUM OF <br /> UNDERSTANDING on behalf of the Corporation. <br /> I further certify that the above authority is still ii'l effect and has not changed or modified <br /> in any respect as of the date hereof. <br /> By: <br /> (Secretary of Corporation) <br /> Date: <br /> A True Copy: <br /> Attest: <br /> (Notary Public) <br /> My Commission Expires: <br /> (Date) <br />