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®TOYOTA CERTIFIED RESOLUTION ~' ~"~ <br />6M AND INCUMBENCY CERTIFICATE <br />TO LEASE OR FINANCE <br />T/h~e undersigned her/e~by certifies that he/she is , of <br />_b~a ~ (t Apr,-, (~~,/~ ~:/~ b ,that the following resolution was passed at a meeting <br />held on ~~ tv,~~o-~~ ,duly called, a quorum being present, and that said resolution has not since <br />been revoked or amended: <br />Resolved that this is duly authorized to lease and/or finance <br />from ~ ra(a.. Tcs~r+e~ ("Dealer"), and Dealer's <br />intended assignee, Toyota Motor Credit Corporation, Toyota Lease Trust, or Lexus Financial Services ("Lessor/ <br />Creditor"), under one or more leases~nstallment contracts, vehicles, and/or equipment, and upon such terms and <br />conditions as the officer(s) hereinafter authorized, in their discretion, may deem necessary and advisable; provided <br />however that the aggregate obligation under all leases/installment contracts shall not exceed the sum <br />of <br />Resolved that the Authorized Signature(s) below is/are a sample of designated officer signatures as witnessed by the <br />duly elected or appointed officials of the <br />The Lessor/Creditor is hereby authorized to act upon these resolutions until written notice of their revocation is <br />delivered to the Lessor/Creditor. <br />secretary of <br />a organized under laws of the state <br />of Z~ , do hereby certify that the foregoing is a full, true and correct copy of resolutions of <br />duly elected and authorized officials of ~~ac:~y'~,o~-.~ dal ~ C'/~5 <br />In witness whereof, I have hereunto set my hand, and affixed the Seal, this day of , <br />AUTHORIZED SIGNATURES: NAME: TITLE: <br />X <br />X <br />X <br />X <br />Title: Authorized Official Signing <br />AFFIX <br />SEAL <br />7181 (08/08) <br />