KB HOME SOUTH BAY - SUBDIVISION AGMT CANYON OAKS

• E~CHIBIT A i ICERTIFIEp RESOLUTIONS [Resolutions adopted as of July 23, 2001] RESOLVED FURTHER, that JeffreyjMcMullen and Ray Panek, Assistant Secretaries of this Corporation, be and they hereby are, authorized and empowered, to execute, acknowledge and deliver (a) acpng together with each other or with any then incumbent Executive Vice President dr Senior Vice President of this Corporation, any and all documents deemed by them necessary or appropriate in connection with the acquisition and disposition of real property by this Corporation including, but not limited to, grant deeds, Viand contracts, assignments, escrow instructions and other ancillary agreement; (b) the development, construction and/or improvement of real property including, but not limited to any and all subdivision agreements, final maps, right-Qf-way agreements and performance bonds required by a governmental or quasi-governmental agency or municipality as security; (c) any and all applications or other filings required to be filed with the Department of Real Estate of the State of California; (d) any and all documents necessary to qualify for government or qu including, but not limited to, buyer and sE documents or agreements deemed necess~ Corporation's ordinary course day-to-day general intent of the foregoing resolution -government-sponsored loan programs r certifications; and (e) any and all other or appropriate in connection with this operations and within the [Resolutions adopted a~ of December 21, 2000] i RESOLVED FURTHER, that Veronica Roberson, Vice President, Sales and Marketing of this Corporation, acting along, be and she is hereby authorized to execute and deliver documents with respect to the sales and marketing of residential dwellings owned by this Corporation inch}ding, but not limited to, grant deeds, notices of completion, sales agreements, escrow instructions, holdback agreements and termite inspection certificates. [Resolutions adopted as of May 25, 2000] Authorized Signa_ tors RESOLVED FURTHER, that Chris seder, Senior Vice President, Finance of this Corporation (acting alone, an "Authorized Officer"), be and he is hereby authorized and empowered to execute anc~ deliver on behalf of this Corporation any and all documents deemed necessary or appropriate in connection with (a) the acquisition and disposition of real property by this Corporation including, but not limited to, grant deeds, land contracts, assignments, escrow instructions and other F:\LA W\KKY\KDS B\C E RTO I -KNK(2).Joc 2