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Proof of Corporation-3q RESOLUTION 3.1, ll RESOLUTION OF CAMPUS ONE MILE PROPERTIES, LLC RESOLVED, that TERRENCE MURPHY, MANAGING MEMBER of CAMPUS ONE MILE PROPERTIES, LLC, A TEXAS LIMITED LIABILITY COMPANY, is authorized and directed to execute and deliver any documents necessary relating to Re- Platting any property owned by CAMPUS ONE MILE PROPERTIES, LLC. RESOLVED FURTHER, that TERRENCE MURPHY, MANAGING MEMBER of CAMPUS ONE MILE PROPERTIES, LLC, A TEXAS LIMITED LIABILITY COMPANY, is authorized to execute and accept all documents and instruments necessary to carry said transaction. CAMPUS ONE MILE PROPERTIES, LLC, A TEXAS LIMITED LIABILITY COMPANY BY: G MEMBER THE STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on the 1 h- day of FEBRUARY, 2011, by TERRENCE MURPHY, MANAGING MEMBER OF CAMPUS ONE MILE PROPERTIES, LLC, a Texas limited liability company, on behalf of said Limited Liability Company, in the capacity therein stated. rif-11 CHELLF. :CAPRIKE1 f 1 Notary Public St T My Commission July 27, 20 NO ARY PUBLI , STATE OF TEXAS PREPARED IN THE LAW OFFICE OF J. FRED BAYLISS, P.C. 1721 BIRMINGHAM DRIVE, SUITE 206 COLLEGE STATION, TEXAS 77845