EX-3
from 10-K
1 page
Unanimous Written Consent of the Directors of Inland Retail Real Estate Trust, Inc. the Undersigned, Being the Members of the Board of Directors (The "Directors") of Inland Retail Real Estate Trust, Inc., a Maryland Corporation (The "Corporation"), Acting Pursuant to Section 2-408 of the Maryland General Corporation Law, Do Hereby Consent to and Adopt the Following Resolutions: Remainder of Page Intentionally Left Blank
12/34/56