RESOLUTION REGARDING REGISTERED ADDRESS

RESOLVED, that the Board of Governors confirms and ratifies that the Association’s registered office in the Commonwealth of Pennsylvania is 1101 Market Street, 10th Floor, Philadelphia, PA 19107-2911, in the County of Philadelphia.

AND BE IT FURTHER RESOLVED that the appropriate officers of the Association are authorized and empowered to take such action and to execute such documents on behalf and in the name of the Association to notify the Commonwealth of Pennsylvania and/or other entities that the above address is the registered office of the Association and to take whatever other steps as may be reasonably necessary to implement and carry out the foregoing resolution.

PHILADELPHIA BAR ASSOCIATION
BOARD OF GOVERNORS
ADOPTED: MARCH 30, 2006