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Certificate of Secretary <br />I, Kimberly N. King, do hereby certify that I am the duly elected, qualified and <br />acting Secretary of KB HOME South Bay I~hc., a California corporation (this "Corporation"). <br />I do further certify that the resolutions set forth on Exhibit "A" are a true and correct <br />copy of the resolutions that were duly adopted by Unanimous Written Consent of the Board <br />of Directors of this Corporation as of the various dates indicated on such Exhibit, and that <br />such resolutions have not been amended, n}odified or rescinded and remain in full force and <br />effect as of the date hereof. <br />IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of September, <br />2001. <br />F:\LAW\KKY\KBSB\CERTOl-KNK(2).doc <br />