EFTA01449112.pdf

13) (4) No action has been taken to rescind or amend said resolutions, and they are now in full force and effect. 15) No one other than the Corporation shall have any interest in any account opened and maintained in the name of the Corporation. 16) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporations 0 SEAL Signature of Second Certifying Officer Name of Second Certifying Officer Corporate Title of Second Certifying Officer IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STATES, THE CLIENT MUST COMPLETE AND RETURN A FORM W-8 ALONG WITH THIS OFFICER'S CERTIFICATE. 09-PWM-0186 Corp Acct Auth & T&C 102/121 CORP 006420.022212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104378 CONFIDENTIAL SDNY_GM_00250562 EFTA01449112