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<br />Page 2 of2 <br /> <br />Phyllis Rinehart <br /> <br />From: Kubicek, Russ [mailto:rkubicek@winstead.com] <br />Sent: Monday, April 06, 2009 5:08 PM <br />To: Rinehart, Phyllis <br />Subject: RE: signature on document <br /> <br />ON BEHALF OF M. PAUL MARTIN. <br /> <br />Good Afternoon Ms. Rinehart: <br /> <br />To our knowledge, the document you have is probably a working copy. We checked our transcript, <br />and enclosed is a certified copy of the Resolution. We hope this takes care of your requirements. Please <br />let us know if we can be of service at any time in the future. <br /> <br />Russ Kubicek, Legal Secretary to M. Paul Martin <br />Winstead PC I 700 North St. Mary's Street I Suite 1900 I San Antonio, Texas 78205 <br />210.277.6806 direct I 210.277.6810jax I rkubicek@\Vinst~ad-,-com I www.winstead.com <br /> <br />IRS Circular 230 Required Notice--IRS regulations require that we inform you as follows: Any U.S. <br />federal tax advice contained in this communication (including any attachments) is not intended to be <br />used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or <br />(ii) promoting, marketing or recommending to another party any transaction or tax-related matter[s]. <br /> <br />Information contained in this transmission is attorney privileged and confidential. It is intended for the <br />use of the individual or entity named above. If the reader of this message is not the intended recipient, <br />you are hereby notified that any dissemination, distribution or copy of this communication is strictly <br />prohibited. If you have received this communication in error, please immediately notify us by telephone. <br /> <br />IRS Circular 230 Required Notice--IRS regulations require that we inform you as follows: Any U.S. federal tax advice contained in this communication <br />(including any attachments) is not intended to be used and cannot be used, for the purpose of (I) avoiding penalties under the Internal Revenue Code or <br />(ii) promoting, marketing or recommending to another party any transaction or tax-related matter[s]. <br /> <br />Information contained in this transmission is attorney privileged and confidential. It is intended for the use of the individual or entity named above. If the <br />reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly <br />prohibited. If you have received this communication in error, please immediately notify us by telephone. <br /> <br />4/7 /2009 <br />