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<br /> May-19-05 14:08 from-GOODSILL ANDERSON +8086476660 T-604 P 23/3r :-005 <br /> STATE OF HAWAII } <br /> 55: <br /> CITY AND COUNTY OF HONOLULU ) <br /> pn this day of , 19 baf vz-e <br /> ma appAared and <br /> to me persona ly known, who, being by me duly sworn, id say" <br /> that they are the and <br /> re$pectively, of WAZKOLOA i,AN COMPANY, INC., a Hawaii corpora <br /> tion, that WAIKOLOA LANp COMPANY, INC. is t11Y General Partner <br /> of WAIKOhOA MANAGEMENT CO., a Hawaii limited partnership, that <br /> WAIKOIAA MANAG F.TlENT CO. is the Managing Ceneral Partner of <br /> WAIKOTAA AEVEioPMENx CO_, a Hawaii limited partnership, that <br /> WAIKOLOA DEVEZOPMENT Co. is the Managing General Partner of <br /> WAIKOLOA HIGHLANDS DEVELOPMENT co., a Hawaii limited partner- <br /> ship; that the seal affixed to the foregoing instrument is the <br /> Cpyporate seal of said corporation, and that said instrument <br /> was signed and sealed in behalf of said corporation by author- <br /> ity of its Board of Directors and in behalf Of said partner- <br /> ships by authority of the respecti~a partnership agreements of <br /> Bald partnerships, and said ofSicers acknowledged sai8 instru- <br /> ment to be the free act and deed of said corporation as sa.d <br /> paKCrierships. <br /> Notary Public <br /> State of Hawaii <br /> My Commission £Xpires_ <br /> <br />