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I, Karen Diaz, Clerk for the Oak Tree Farm CHAD, certify that the Board of Directors at a <br /> meeting held on the 215`of June, 2011, by the following vote, adopted the foregoing resolution: <br /> Ayes: Members <br /> Noes: <br /> Absent: Members <br /> Abstain: <br /> Karen Diaz, Clerk for the <br /> Oak Tree Farm CHAD <br /> APPROVED AS TO FORM: <br /> Jonathan P. Lowell, General Counsel <br /> for the Oak Tree Farm CHAD <br />