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SERVICE STATION HOLDINGS INC. <br />SECRETARY'S CERTICICATE <br />The undersigned being the duly qualified and acting Assistant Secretary of Service <br />Station Holdings Inc., a Delaware corporation (the "Company"), does hereby certify that <br />the following is a true, correct and complete copy of resolutions duly adopted on April 28, <br />1995 by the Board of Directors of the Company at a special meeting duly called and held <br />at which a quorum was present and acting throughout; and that said resolutions are valid <br />and binding and have not been amended, modified or rescinded and are in full. force and <br />effect on the date hereof . <br />Real Estate Authorities <br />RESOLVED, that the President or any Vice President of the Company or <br />the ivianager, Real Estate, or the Director, Brand Management, or the <br />Manager, Real Estate Outsourcing of the BP Oil Company division of BP <br />Exploration & Oil Inc.; be, and each hereby is, authorized to execute on <br />behalf of the Company: <br />Deeds, easements, contracts for the sale or purchase of real <br />property, leases, subleases, memorandums of lease, lease <br />assignments, lease amendments and supplements, lease cancellation <br />agreements, attornment agreements, mortgage deeds, mortgage <br />satisfactions. and releases, mortgage assignments, and any and. all <br />other agreements, instruments or documents required and/or <br />necessary in connection with the acquisition or disposal of interests <br />in real property or equipment; promissory notes; applications for <br />zoning changes, variances and/or building permits; bills of sale; <br />bonds; releases; federal, state or local municipal bids; certificates of <br />self-insuredness; verifications of legal pleadings; and all <br />documentation required in condemnation proceedings. <br />FURTHER RESOLVED, that any Real Estate Attorney be, and hereby is, <br />authorized to attest the signatures of the aforementioned officers or <br />employees of the Company on any such deed, document, agreement or <br />instrument and affix the seal of the Company thereto. <br />THIS IS TO FURTHER CERTIFY that as of this date the following named <br />individual is the holder of the office of the Company shown opposite his name below: <br />P< W< BRASSE -MANAGER, REAL ESTATE <br />BP OIL COMPANY, A DIVISION OF <br />BP EXPLORATION & OIL INC< <br />IN WITNESS WHEREOF, the undersigned has hereunto set her hand and affixed <br />the seal of the Company at Cleveland, Ohio this3ott,day of Tanuary , 199 ~ <br />~. ~. <br />'~ ~ ~1 <br />(SEAL) <br />Assistant Secretary <br />~`~ <br />GRES 1002.CER <br />