EFTA01449076.pdf

Private Wealth Manage -n Deutsche Bank Not -For -Profit Organization Resolut ion - Deposit Account Deutsche Bank Trust Company Americas • upon symbol or identifying mark by rubber stamp, facsimile. Secretary of mechanical, manual or other signature (and any such endorsement by whomever affixed shall be the endorsement of [a corporation] [an unincorporated association] duly organized and existing under the laws of , described this organization), or otherwise endorsed, or unendorsed. herein as "this organization," hereby certify that the following is a provided that if any such item shall bear, or be accompanied by, true copy of resolutions adopted by the Board of Directors of this directions (by whomever made) for deposit to a specific Account. organization at a meeting duly held, a quorum being present, then such deposit shall be to the credit of such specific Account; on , 20 and that such resolutions are the Bank may at any time refuse any such deposit or credit to the now in full force and effect: Account and/or may return by mail or otherwise the whole or any part of a deposit to this organization; and "RESOLVED, that Deutsche Bank Trust Company Americas. New York, N. Y. (the "Bank"), is designated a depositary of this "FURTHER RESOLVED, that the Bank is hereby directed to organization for each account of this organization now or accept, and/or apply any draft, check or other instrument or order hereafter opened and maintained at the Bank (whether one or for the payment of money, or any proceeds thereof, including more, the "Account"); and any order for the transfer thereof by wire or other electronic means, drawn, made or issued on such Account or drawn to or "FURTHER RESOLVED, that all drafts, checks and other written otherwise made payable to this organization (each such payment instruments or orders for the payment of money drawn (i) against order herein an "Order") when signed or endorsed, made or the Account or (ii) to or otherwise made payable to this issued as required by these resolutions without limit as to organization shall be signed or endorsed (for transfer or amount, without inquiry and without regard to the disposition of encashment) by any of the following*: (insert titles but not names any such item or any proceeds thereof, and the Bank shall not be of officers): liable in connection therewith notwithstanding that such Order: (i) may be payable or endorsed to the order of a person whose signature appears thereon or who otherwise made or issued such Order or of any other officer(s) or agent(s) of this organization, or Off or any proceeds thereof may be used or disposed of for the personal credit or account of any such person :and (5). officer(s) or agent(s) with the Bank or otherwise or in "FURTHER RESOLVED, that the Bank is hereby requested. payment of the individual obligation of any such person(s), officer authorized and directed to honor all orders for the payment of (s) or agent(s) to the Bank or otherwise, or (iii) may cause or money by wire or other electronic means made or issued in this increase an overdraft on the Account; and organization's name on the Account: (i) when transmitted and "FURTHER RESOLVED, that the Account and all transactions delivered to the Bank by telex, cable, facsimile or other related thereto, the authorities, specifications, agreements and mechanical or electronic transmission; letter or other written services herein provided shall also be subject to all other communication; or telephonic or other oral communication; and agreements, rules, regulations and conditions set forth in any (ii) when separately authorized in writing by any of officer(s) signature card, deposit ticket, passbook, instrument, receipt, designated in the preceding 'RESOLVED' clause and the Bank statement of Account and all state and federal laws, rules and shall be entitled to honor and charge the Account for all such regulations applicable to the subject matter hereof." orders which it believes in good faith to be genuine regardless of I further certify that this organization is operated primarily for by whom or by what means such orders may have been issued. religious, philanthropic, charitable, educational, fraternal or other The authorization provided in this clause shall include, without similar purposes and is not operated for profit. limitation, the right to enter into any agreement(s) with the Bank, I further certify that the following persons hold in this from time to time, containing such indemnities in favor of the organization the positions indicated below: Bank as it may require and such other provisions in order to effectuate the purpose hereof; and "FURTHER RESOLVED, that the Bank is authorized to place to Name the credit of the Account, funds, drafts, checks, credits or other property by whomever delivered or transmitted to the Bank for deposit for account of this organization, endorsed with the name and/or Account number of this organization or other agreed- Title IIII IIIIII 111111 III111111 IIIIIIIIIII NA0S0D0 0014 5 4 2-0 0010 2 9 5 1 OPA.D A C' CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0104331 CONFIDENTIAL SDNY_GM_00250515 EFTA01449076