Xxxx Title Sample Clauses

Xxxx Title. President ------------------- ATTEST: Star Bank, N.A. /s/Xxxx Xxxxxxx By:/s/Xxxxx X. Xxxxx ----------------------- ------------------------ Title: Vice President & Trust Officer ------------------------------- APPENDIX A Board of Directors ------------------ Authorized Persons Specimen Signatures ------------------ -------------------

Xxxx Title. Trustee By: ------------------------------------- Name: Xxxxxxx X. Xxxx Title: Trustee PACIFIC SECURITY GROUP, INC. By: ------------------------------------- Name: Title: POINTE INVESTMENTS CAPITAL, LTD. By: ------------------------------------- Name: Title: POLLAT, XXXXX & CO., INC. By: ------------------------------------- Name: Title: XXXXX AND XXXX XXXXXXXXX By: ------------------------------------- Name: Xxxxx Xxxxxxxxx By: ------------------------------------- Name: Xxxx Przbocki

Xxxx Title. President and Chief Executive Officer

Xxxx Title. President

Xxxx Title. Agent for Landlord ------------------------------ -------------------------------- Name (Please Print) Richxxx Xxxxxx & Xo.

Xxxx Title. Trustee By: ---------------------------------------- Name: Krisxxx X. Xxxx Title: Trustee Address: 500 Xxxxx Xxxxx Xxxxx Xxxxxxx, Xxxxxxxxxx 00000-0000 Facsimile #: Attention: Philxxx X. Xxxx xx Krisxxx X. Xxxx Number of Shares: 625 Purchase Price: $31,250 64 PACIFIC SECURITY GROUP, INC. By: ---------------------------------------- Name: Title: Address: 2224 Xxxxx Xxxxxxx, Xxxxx 000 Austin, Texas 78746 Facsimile #: Number of Shares: 500 Purchase Price: $25,000 PERMAL U.S. OPPORTUNITIES LTD. Authorized Investment Advisor: By: ---------------------------------------- Name: Title: Address: Apex Capital, LLC Pine Grove 4 Orxxxx Xxx, Xxxxx 000-X Xxxxxx, Xxxxxxxxxx 00000 Facsimile #: Attention: Sanfxxx X. Xxxxx Number of Shares: 1,000 Purchase Price: $50,000 65 PILOT HOLDINGS, L.P. By: SHED INVESTMENTS, LLC, its General Partner By: ---------------------------------------- Name: Thomxx X. XxXxxxx Title: Managing Member Address: 177 Xxxx Xxxx Xxxx Xxxxxxxx, Xxxxxxxxxxx 00000 Facsimile #: (203) 000-0000 Attention: Thomxx X. XxXxxxx Number of Shares: 5,000 Purchase Price: $250,000 POINTE INVESTMENTS CAPITAL, LTD. By: ---------------------------------------- Name: Title: Address: 638 X. Xxxxxx Xxx Xxxxxxx, Xxxxxxxxxx 00000 Facsimile #: Attention: Mohaxxx Xxxxx Number of Shares:2,000 Purchase Price: $100,000 66 POLLAT, EVANX & XO., INC. Authorized Investment Advisor: By: ---------------------------------------- Name: Title: Address: Apex Capital, LLC Pine Grove 4 Orxxxx Xxx, Xxxxx 000-X Xxxxxx, Xxxxxxxxxx 00000 Facsimile #: Attention: Sanfxxx X. Xxxxx Number of Shares: 175 Purchase Price: $8,750 67 KEVIX XXX ERIN XXXXXXXXX By: ---------------------------------------- Name: Kevix Xxxxxxxxx By: ---------------------------------------- Name: Erin Xxxxxxxxx Address: 1104 Xxxxxxxxx Xxxxxx Xxxxxxxxxx, Xxxxxxxxxx 00000 Facsimile #: Number of Shares: 200 Purchase Price: $10,000 CHARXXX X. XXXXXXX, XX. By:________________________________________ Address: 2029 Avenue of the Stars, Suitx 0000 Xxx Xxxxxxx, Xxxxxxxxxx 00000 Facsimile #: Attention: Tylex Xxxxxxx Number of Shares: 625 Purchase Price: $31,250 68 CHARXXX X. XXXXXXX, XXI By: ---------------------------------------- Address: 10090 Xxxx Xxxxxxx Xxx Xxxxxxxxxx, Xxxxxxx 00000 Facsimile #: Number of Shares: 625 Purchase Price: $31,250 G. TYLEX XXXXXXX By: ---------------------------------------- Address: 1999 Xxxxxx xx xxx Xxxxx, Xxxxx 0000 Xxx Xxxxxxx, Xxxxxxxxxx 00000 Facsimile #: 310-000-0000 Number of Shares: 5,600 Purc...

Xxxx Title. Attest: ----------------------- THE BANK OF NEW YORK [SEAL] By: /S/ -------------------------- Name: Title: Attest: /S/ ----------------------- APPENDIX A I, Richxxx X. Xxxx, Xxesident and I, _______________. of BB&T MUTUAL FUNDS GROUP, a Massachusetts business trust (the "Fund"), do hereby certify that: The following individuals serve in the following positions with the Fund and each has been duly elected or appointed by the Board of Trustees of the Fund to each such position and qualified therefor in conformity with the Fund's Declaration of Trust and By-Laws, and the signatures set forth opposite their respective names are their true and correct signatures: Name Position Signature

Xxxx Title. By: ----------------------------------------- Name: Xxxxxxx X. Xxxxxxx Title: By: ----------------------------------------- Name: Xxxxx X. Xxxx Title: By: ----------------------------------------- Name: Xxxxxxx X. Xxxxx Title: By: ----------------------------------------- Name: Xxxxxx X. Xxxxxx Title: By: ----------------------------------------- Name: Xxxxx Xxxx Title: By: ----------------------------------------- Name: Xxxxx X. Xxxxx Title: By: ----------------------------------------- Name: Xxxxxxx X. Xxxxx Title: By: ----------------------------------------- Name: Xxxxxx X. Xxxxxx Title: By: ----------------------------------------- Name: Xxxxx X. Xxxx Title: By: ----------------------------------------- Name: Xxxxxxxx X. Xxxxxxxx Title: By: ----------------------------------------- Name: Xxxxx X. Xxxxxx Title: By: ----------------------------------------- Name: Xxxxxxxx X. XxXxxxxx Title: By: ----------------------------------------- Name: Xxxx X. Xxxxxxx Title: D-12 By: ----------------------------------------- Name: Xxxxxx X. Xxxxxxx Title: By: ----------------------------------------- Name: Xxxxxxx X. Xxxxxx Title: By: ----------------------------------------- Name: Xxxxx Xxxxxx Title: By: ----------------------------------------- Name: Xxxxxx X. Xxxxx Title: By: ----------------------------------------- Name: Xxxx X. Xxxxx Title: By: ----------------------------------------- Name: Xxxxx X. Xxxxxxxx III Title: By: ----------------------------------------- Name: Xxxxxx X. Xxxxxxx Title:

Xxxx Title. Vice President of Finance and CFO ---------------------------------

Xxxx Title. Vice President of Finance and CFO --------------------------------- -3- 4 NATIONSBANK, N.A., as Agent By: /s/ Jamex X. Xxxxxx --------------------------------------- Jamex X. Xxxxxx Title:Senior Vice President --------------------------------- TORONTO DOMINION (TEXAS), INC., as Co-Agent By: /s/ Jimmx Xxxxxx --------------------------------------- Jimmx Xxxxxx Title:Vice President ---------------------------------