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I, Karen Diaz, Clerk for the Oak Tree Farm GHAD, certify that the Board of Directors at a <br /> meeting held on the 20th of July, 2010, by the following vote, adopted the foregoing resolution: <br /> Ayes: Members McGovern, Thorne, Chair Hosterman <br /> Noes: None <br /> Absent: Members Cook- Kallio, Sullivan <br /> Abstain: <br /> Xar n Diaz, Clerk rt l <br /> "'Oak Tree Farm GHAD <br /> APPROVED AS TO FORM: <br /> Jon n P. Lowell, General Counsel <br /> for the Oak Tree Farm GHAD <br />