Consent in Lieu of Organizational Meeting of
Board of Directors
of Shelter Lakes, Inc.
a Virginia non-stock corporation

The undersigned, being all of the directors named in the Articles of Incorporation of Shelter Lakes, Inc., a Virginia non-stock, non-profit corporation (hereinafter referred to as the “Corporation”), pursuant to the authority of Section 13.1-865 of the 1950 Code of Virginia, as amended, hereby consent to the adoption of the following resolutions in lieu of the organizational meeting of the board of directors, such resolutions to have the same force and effect as if adopted at an organizational meeting of the board of directors of the Corporation duly called and held on September 29, 1992:

RESOLVED, that the Certification of the State Corporation Commission setting forth that the Certificate of Incorporation of the Corporation was issued and admitted to record in the office of the State Corporation Commission in Richmond, Virginia, on September 29, 1992, be placed among the records of the Corporation;

RESOLVED, that the receipts of the Clerk of the State Corporation Commission for filing, charter and recording fees be placed among the records of the Corporation;

RESOLVED, that the form of by-laws prepared by Buonassissi, Henning, Campbell & Moffet, A Professional Corporation, counsel to the Corporation, as attached hereto, be adopted as and for the by-laws of the Corporation;

RESOLVED, that the following persons be elected to serve as officers of the Corporation until their successors shall have been elected and shall have qualified:

RESOLVED, that the Treasurer of the Corporation be authorized to pay all charges and expenses, including the purchase of a corporate record book, incident to or arising out of the organization of the Corporation and to reimburse any person who has made any disbursements therefor;

RESOLVED, that the corporate seal, an impression of which is hereto affixed, be adopted as the corporate seal of the Corporation;