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MASTER CERTIFICATE OF INCUMBENCY <br /> The undersigned being duly elected and acting as 1 r'c-5• of <br /> Everett Golf Management, Inc. DBA:Walter E. Hall Golf Course (the "Lessee") does <br /> hereby certify that the person or persons listed below are authorized representatives <br /> of the Lessee in the capacity set forth opposite their names and that their signatures <br /> are true and correct and, as of the date hereof, have proper corporate power and <br /> authority to execute and deliver any Lease Agreement between Lessee and PFG <br /> Golf a division of Information Leasing Corporation, any Lease Schedules pursuant <br /> thereto and the documents required thereunder. <br /> Name (print) Title Sample Signature <br /> 0 Lilo& 94.s.Q•ctcasr-C1 -0-S.CASZ <br /> I hereby attest that this information is true and correct as of this 3 day <br /> of S 1.,%-k, , 2003. <br /> Everett Golf Management, Inc. <br /> DBA:Walter E. Hall Golf Course <br /> Jycce,LAQ <br /> Signature <br /> Title <br />