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actin s required by any document or instrument executed and <br />deliv red in connection with the Construction Financing and the <br />Permanent Financing are hereby authorized, ratified, confirmed <br />and a proved. <br />ESOLVED, FURTHER, that any person dealing with the General <br />Partner in connection with any of the foregoing matters shall be <br />concl sively entitled to rely upon the authority of the General <br />Partner and by its execution of any document, agreement or <br />instrument the same shall be the valid and binding obligation of <br />this artnership enforceable in accordance with its terms. <br />CAN - AMERICAN SOUTH BEND <br />LIMITED PARTNERSHIP <br />By CAN - AMERICAN SOUTH BEND <br />CORPORATION <br />By <br />Its <br />-2- <br />