EFTA01390500.pdf

1/ • To. designate one or more banks, tryst companies or other:TU..00st ieWtitutionsas depositories of • .. . . the funds, including, without IniiiviOn,cishlnd 'ash equivalent-E.. ofkhe Corporation; To open, keep and.elbse:general Ind sPecial bank aceounts; inehaelIng gcneial.depet accounts, payrolltecciOnts and woilWitffiniaceMints; with.in such depository. ••• • '. •L , • 3: To Cale to. dcpeted :in such accounts vnth•any such depository.. frOni;Otne 'to time-such • . kinds,:including:. without, kmitaaon, Calh.Ond ask .equividerits.. of.tite Coqttration; as such . , officer; deem nwessiri or advisable, and togersignase or change thidesighadon of the officer or • officers and agents of "the Dom:oration:who will be authorized ta make such .depasits and in endoese such checks, drafts or,othcr insernents, fors_uCh deposits.. • , • : . • - '4. From time M time to designate or change the elesignition.of:the officer Or officers and vent or agentsLof the Ccirportinen who. will be amhorithyd, to sign or counter-Sign checks, drafts oc othex . • oritkrillor:the ilaystinea. of matey issuedMIthe ene.of rho Coipoeion against any 14diiis #':Ai(iiaiedin $401; acOiAP%-‘04 194Pokeisq'stkil ..• • • '! . • • tieuthi;iite the uselof toimersiong &f checks. drafts or:. -•. • • . .• other orders for the {striven! Of viol*, and•ro cites into much agreements ac banla.andnuat. companies customarily requite as aiondidon.for Wrinitdog the use of facsirrule.signatine4 • ' • . 6. To make Such general and seederriles arid regulations with respect to such accounts as .they • . may deem necessary or advisable; and •• • To 'enfisletei.eestutopnd/or eertiii any customary printed blink signature aS lens in eke. '• . • •••• - n soonCeniently-wereisi the :itudranity•granied this resolution any resolutions died& idoPtorl'atpatihereof; sod it iaftiriher . • — . 1. '•':RESOLVED,tharrjhe Prcsideneor,the Sectetitvoethe•colionmOn be, hatby 2010fliCkl:i01;teltire and catify as the resolutions of the.Bokirt:ofDireciora, alifif adopted verbs**. this Consent, any sod; additional resolutions aistily such deposley tnif retpire in connection with the-opening' • of an accounrivith such depository as suthotieed pinsOant to the immediately piccOlitigresolution; and that .. any such depository to which a copy of the immediately preceding resolution and such additional • resolutions, if any.; hive been certified shall be entitled to rely thereon for all itlitiescS Milk it ihthave • received writtennotice of the revocation or amendment ofsuch resolutions 1:35.My Board of)) irgcl9Pii ank . • it is further , .• .4.44:1;k21),‘thit the &Pi).mg of* coaporioo shall begiti the List day of January in.each. • RESOLVED, that for the purpose of authocizing the torporation•to.do Wanness: in any state, tereitery or dewridenty of the LlaitedStates briny foicigh counerYinwhich it is necessary of expedient for ' • :the .Cmporation to transact business, the officers 4 the Corporation be, and; each of. them•liereby is, authorized ro appoint and substitute ill necessary agents or attorneys (Or service of process. to designate and, .; • change the location of all necessary offices of the ComotatMn. *babes statutory or otherwise. and. under the seil of the Corporation, to make and,ftle all necesaary certestes, reports, power! Of:attorney ind.other • instnunent-as •. may. W xequirtd by the laws,of WI; Stlatitektiiory, dependency.or countryrylo.autlibttae the . . • . •• . . ...• -• • . . . • . ' • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095014 CONFIDENTIAL SDNY_GM_00241198 EFTA01390500