LIMITED LIABILITY COMPANY
CERTIFICATE
The
undersigned certifies that Dale Chatagnier is the Secretary of Blackwater
Midstream Corp., that Blackwater Midstream Corp. is the Manager and Sole Member
of Blackwater New Orleans, L.L.C. and that Dale Chatagnier is hereby authorized
to execute and deliver all documents on behalf of Blackwater New Orleans, L.L.C.
required by JPMorgan Chase Bank, N.A., and that the resolutions attached hereto
remain in full force and effect as of the this 12th
day of February, 2010.
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/s/ Dale
Chatagnier
DALE
CHATAGNIER, Secretary of Blackwater Midstream corp., in its capacity as
Manager and Sole Member of Blackwater New Orleans,
L.L.C.
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