Common use of CERTIFICATE OF RESOLUTION Clause in Contracts

CERTIFICATE OF RESOLUTION. I, THE UNDERSIGNED, Secretary of RWT Holdings, Inc., a , having its principal place of business at Oxx Xxxxxxxxx Xxxxx, #000, Xxxx Xxxxxx, Xxxxxxxxxx, 00000, hereby certify that the attached is a true copy of a certain resolution duly adopted by the Board of Directors of RWT Holdings, Inc. in accordance with its Bylaws at, and recorded in the minutes of, a meeting of the Board duly held on , 2003 as taken from the minutes of the meeting and compared by me with the original of the resolution recorded in the minutes. I further certify that the resolution is in full force and effect and has not been revoked.

CERTIFICATE OF RESOLUTION. I, THE UNDERSIGNED, Secretary of RWT Holdings, Inc., a ____________, having its principal place of business at Oxx Xxx Xxxxxxxxx Xxxxx, #000, Xxxx Xxxxxx, Xxxxxxxxxx, 00000, hereby certify that the attached is a true copy of a certain resolution duly adopted by the Board of Directors of RWT Holdings, Inc. in accordance with its Bylaws at, and recorded in the minutes of, a meeting of the Board duly held on ___________, 2003 as taken from the minutes of the meeting and compared by me with the original of the resolution recorded in the minutes. I further certify that the resolution is in full force and effect and has not been revoked.

CERTIFICATE OF RESOLUTION. I, THE UNDERSIGNED, Secretary of RWT Holdings, Inc., a ____________, having its principal place of business at Oxx Xxx Xxxxxxxxx Xxxxx, #000, Xxxx Xxxxxx, Xxxxxxxxxx, 00000, hereby certify that the attached is a true copy of a certain resolution duly adopted by the Board of Directors of RWT Holdings, Inc. in accordance with its Bylaws at, and recorded in the minutes of, a meeting of the Board duly held on ___________, 2003 20__ as taken from the minutes of the meeting and compared by me with the original of the resolution recorded in the minutes. I further certify that the resolution is in full force and effect and has not been revoked.