UNANIMOUS RESOLUTIONOF MEMBERS OF THE LITTLE GENERAL, L.L.C.

The undersigned, being the only two members of The Little General, L.L.C., a Louisiana limited liability company, do hereby adopt the following resolution: WHEREAS, Leonora Moultrie Bryant, wife of/and Willie Franklin Bryant (Bryants) desire to hire this Company to repair and restore the Hurricane damaged property owned by them and located at 7771 South Coronet Court, New Orleans, Louisiana; 7751 South Coronet Court, New Orleans, Louisiana; 7741 South Coronet Court, New Orleans, Louisiana; and 7731 South Coronet Court, New Orleans, Louisiana; WHEREAS, the Bryants have not yet received their Louisiana Road Home Grant and desire to have this Company provide the material and services required to repair the Property on credit; WHEREAS, the members of this Company believe it is in the best interest of the Company to provide the material and services required to repair the Bryants property on credit. BE IT RESOLVED, that the Manager, Michael Smith, of this limited liability company is fully authorized in the name and on behalf of this Company, to execute any Loan Agreement, Multiple Indebtedness Mortgage in favor this Company, Request for Notice of Seizure, or any other document, on such terms and conditions as said Manager may determine or think advisable; with full authority on the part of said Manager to sign and execute any act or acts before any Notary Public, said act or acts to contain such clauses, stipulations and obligations as Manager may deem advisable. Furthermore, said Manager has full authority to sign and execute any and all documents or deeds, notes and mortgage notes, or building contracts, necessary or advisable to carry out fully the agreement between this Company and the Bryants; or to construct residences or other buildings for others on property owned by them, under contracts direct with such owners, or through any lending agency, and with or without bond, and for such amount and on such terms as such Manager deems advisable. The intent of this resolution being to place full authority with the Manager to transact completely the business of this company, all without the necessity of the adoption by the Members of a separate resolution to cover each transaction, or the construction of any improvements under building contracts as contractor for the account of others; with further authority to do anything in the premises which may be necessary or advisable to carry out fully all or any of the purposes of this resolution. Thus signed on this ___ day of June 2008. _________________________ Joseph F. Turi, Member _________________________ Bruce E. Moore, Member