560624, 07/08/2009 at 03:38:40 PM, 1 OF 1, $6.00 DF $0.00 Janice K. Vos Caudill, Pitkin County, CO STATEMENT OF AUTHORITY 1. This Statement of Authority relates to an entity named Red Admiral U-A-D 12/20/07 and is executed on behalf of the entity (the "Tn1st") pursuant to the provisions of Section 38-30-172, C.R.S. 2. The type of entity is a trust. 3. The Trust is formed under the laws of Illinois. 4. The mailing address for the Trust is: c/o Citadel Investment Group, LLC, 131 South Dearbom Street Chicago, Illinois 60603. 5. The name of each person authorized to execute instruments conveying, encumbering, or otherwise affecting title to real property on behalf of the Trust is: Kenneth Grifiin, Trustee. 6. The authority of the person named in paragraph 5 to bind the Trust is not limited. 2- ml Executed this day of 5 2009. /6 Kenneth n, rustee STATE or I 1.1.1 ss. COUNTY OF The foregoing instrument was acknowledged 22"a(day. of U- E7 2009, by Kenneth Griffin, as Trustee of Red Admiral U-A-D 12/20/07, a trust fonned under the laws of Illinois Witness my hand and official seal. My commission expires: Oi 0 7.010 4544209_1 .DOC PLT 'fi Notary Pu lic 2 9 3 COLTON 3 2 Notary Public, State of illinois 4 My Commission Expires 01/04/10