EFTA01387623.pdf

DEUTpX PIN Fax 4109955135 Sep 20 2013 06:10di P034/037 . • , . • • ••• 1 •• • • •. • ... • . • • • • . • ••• •t • • • .r • •s •• • . • .. •• •. • T0.44staste one ormde banks, mist rats rites or other siniilar institutions as depositories of . gran-ion. - cash equivalents, of the CorPorido . • • - la íungg, including, Wicks:id • •• ' " • .. „.t . Tt •opíto, keep chid bide general and, bank aceounts; including radar deposit Accounts, •.:: .:»:-flïirklèc*is'ïhd\y.é.i10'g:finid;"ccdii.ntfr,:vè'ity.sn.ysughH . 'd.epckutéij:„ • • .., • • • •• ••••• • '• ;;;,:•••••• ; • , • ••• •Yndyslny such. deposniney,? frod cme time such 3 Tn. cause .r4 he.fleponted‘to. such ~ ta'; • Ctindz,ihducliiti %Igo* Sitibtion• :dab .0iid kash-49111.7id!nits;• 44becCdpuratioti;• as such.. • officers deemnecessa ry d advisable, and todesignate to change the designation of the Officer or. • officers and agents of the tirporation ,wlie; will lit "authorized to, Make such <repents and tn • , ' . de such e eas, drafts o.r. odia fnsdOrpettts,f Or suOtepo, iw • • *4. At—. ii.:Tic to time to sktiguam or change the designation-of she oiftcer :or Officers norf agent or : - . ... .. z agents:of the Porporaridi ec ho YO, be iiutisseiied to ,tign or counters*. checks, drafts or other any &Ms : . • • ...•. •orditts:fos.:dse Paithchis• Of tio:cioci iirdedf iri:tht hatte•of te4 Coiporition against .attij suchdéjignat ipnk. . . ': • • . • •' . • . i .. .. ,litneteaeroke dipotited•irrauely,adcansta . . ..•1 •.t., ••• *.: . - . . . • • .••• . • . . : . : gt . 'Tsauth6riie ilijnstoflacs idile'SfinatU kekitdiesifs taior tonrit'etsigtHin g inFeht;cks drafts or •,; . • &lame:Fetes fox the payment óf trioney, acid:to enter into such agretnnettls as banb.:artd:•xtust companies customarily requite as a. condition:for pet-Mitring the use of facsimile.Statutes - - .; • : - •, . 6. Tomake'such general and special' ruld end regulations with .in such accounts as the. . may dean necessary or advisable; end . . • ' , • . . • • . . • . .. '' • •• . ., .. ; • •...' ' "•• •:.'• ..; -J• ,Tutoinplete, 5etute- and/or certify. any•cusgeour y. painted blank. signatore3rak d forms in ortlga • • . •.'. ; 21,4$ ootpinéntlf:etetgiii" the 'autItifnity: Slanted by:dis reiblatilicwn d, arerestaliitid ii -thicon; ••• ••• . *. • : . 7 • •• '-'slikáWili?ijr.”d r19.'P1.°4(z.s<144.th!#e94414.4tSlai5th'!».? • l'•iI:- .....' ... . . . :.. .- ,.. ".:vi.".:: • • . . . . • ' :fiES(0*±0:distifoijnitident'orage:S.~1.9fabegtOdti.gtiYRiS:stOalcithet4fis,:: adopted verbatiat•bp dais, anthoriaed •td piciate triiiidriifiasEthe resolution ofthe Bolik of Directors, as•if Coded; any such additionaleesolutieni a3 my such deptisiicet SY require MO'cinnetri!i nWith thei g•*• ••:. and that . . of an account-with such depository.as authorized plusdint•to the Inidediatelyprecedi4 iesolUtion; any such depository to which a copy of the inn/if/Este'', piecediog resolution and such additional • resolutions, if any", hive been edified shall bc 'sanded to rely thereon for allpdpises wadi it Shalthave ' • •• recelyedwritten odice of the revocations* amendment. Ofsuch resolutions bt the Do:info( Pitectonn and • . it is further . : . . . • : • • ,' . . • • . • • • 19". triát" •tr4' .J witi:ru 4.• 1) gm,. 1.1. ..;1')Assual in -midi • . „ • ft:r49 1. 3 0 • • I. RESOLVED, that for ti puipbss it autbdiring the totpdation •do• biiiinéss in any state, • • territory 'd dept ridenty of the United Staterd any foreign country in;which iris accessary picapediuit•fd • • • thu. Corporation to transact busbies), the °goers of the Corporation be, and each OE tisere.hereby is; • . • authorised to appbint and substitute all necessary agents or attorneys for service of process, to designate and.' • . change the location of all hecesssay offices of the Corporation, Itheater statunoty or otherwise,•andrunder the. seal orthe Cdportitio4 to make ami:Eie al nece*gy cirrigeates, 'reports; powers of attorney and othét • • instparikaj jay be.se4iiikatr,the lab:rye:it suds state, tekritotf, dépendency.• or ceitintry the r.r: f * 4:- • ..:". % • • , , : . . : • • • • • ". 1 • • • . • . . .11. .. . • .. • • • • • • • • • . .. "" l . • . • • .. • . • 7, , .. • • • • . •• •• • • • • • • • • 0 . • .. • . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090650 CONFIDENTIAL SDNY_GM_00236834 EFTA01387623