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take all steps and to do all things at all times, <br />including executing and delivering such documents and <br />making such payments as may be necessary or deemed <br />desirable for the purpose of rendering the Loan <br />Documents valid and binding obligations of the Limited <br />Partnership. <br />PASSED AND ADOPTED this 6 7 day of December, 1989, by <br />the following vote: <br />AYES: /1/ rx t <br />NAYES: p <br />The undersigned, Secretary of the Corporation, does hereby <br />certify that the foregoing is a true and full copy of a <br />Resolution that the Board of Directors adopted at the duly <br />convened meeting on the date above mentioned, which has not been <br />altered, amended or repealed. <br />December , 1989 <br />20b:Resol.RVC <br />Secretary <br />