EFTA01390542.pdf

DEIITSCIE BAN( Fax 4108955135 . .. Sep 23 2013 03: 18PP P034/036 .. . . . ... . .... I ., ' . ' '. .- - - .. . • ., „ : ... •! . • . . .• • . • . „ " • • . • . . .. . . . . . .. • . • . •• .1 : • .. , - • . •, • .. : • ..• ..•: ., . . . . .. . . .. . . . • , •,z.. . . ..i. Y.... . .:..• • -..... • •t .• - - • • .• , — •— • • 1.* • ,rtiesiirldiepiiirilik:4;afiniliobiriadOiOreiiodea•of • • : ' (' • i!i!t(0•414afrtlilifirit•.‘,i tit#'frs?li?Ct0; : apdti.01.: ent?t•lifgle ccuts*tic46(..." • • " •• ....!tipifire*rdiiiici.doseotidrit aiidhpial.Ii1edie‘drokug,'Int4irctirietti.iircicticsle ae:L:otnni: • • •.:: . • . • •—• •plicollaceoisitiartieldedritighineace.opiti,*litt•anittith•dikdkin, • : ' s• .' •• • • • • 3. To tune to be depoSitid ip ctie_h acepottti . &chi) %pie ;to ;tinte. such including, without limiddion, aglitakt ash• eluiTaletits;.:of:•the tesip64aoni • such officer deenc.nicesspry lat.ichisAbli; and Rdisignare or Change the.tieggSktn delhepfricer or . .4f6ecie and agents ;ink% CPToletio9 1 /46 4:4 aidhp.died lo.nieke"slick depoOtidaid_to.. en80rstesuclitneeta,fdrafotrall/t/Preketste•forksie1;(*pod • • • • • '• . • • : •••• • • . ...Min b'srieldidesia6seijea4ria 4;i'.44didOn d.j./Africa vidf&eitindlgeri‘or 5 " - • • 4geitsOf!the orpor4.9otc.,,at Ye•?Istkik.c1194. skci?OlittEagiffIcsks,.d6iti 'dr . •; 0f. *FIrtlet*.W fii°11#.j3f*i the'Z'441, '.$1 be..C.a rtttdriti"44114t .10 . • . 4"1:466fied•iii•sicrria.0*0 11,6(910 01 0;it.Crif•SthlikaglaPm; • .;, •• • • • ;• ••• • • 5.. T4 authorize the ilse of faesimSk aignaturaford!e*ining entintersjytrodrqfclirtkitedvaT0r •••••• • other tidal fot• the- payrnent•pf n,odifi44?to;ener inyo.istir.egreithent.1. ..orspiittiiettuetoritarity,5n.idietit:o01:1tida,loiSrminiFidreuese'of • • • - • .. Td,m suth•lerirtral. arid..aPspithrtgke,ert4.; . . di4- • • :` .1*t,t-0 1 ncCO;i41)ErtiVinbles.20 21: ;:" sr. • s• 1; 12. • r•, ..••••>•:1:: ty.cothplitO, execuye.an titiiiitit bltrk. iiiiuretait toirns'ip;-‘14; • • .• -• • '• "• • ! todo%losse4. r•- anrictse thttauchon yea 41/1A Sfutiti• and:i;thieoliadone*orec4:••••.,• -" • -ifiltbf eaned arlopOd•aiyaiik«Oliti:41(151:iii,d* • .• • N. • • • : • • ' .• • • .- • •• • RESOLVED, /at the President or the Setret y of ilk cOrporition ind stick ••• : • •• authorized.* prepare and certify as the resolutions 01 the Sol.4 of i trs, ss if•404(ftt•yeilipiti*b•krbisr.:'.A.' i • Conseog, any itiSa' tiditicraal.:gioluileest ani.suphetiti*sitpisso•sy:;e3dir,-. isoonc9tiop•viiiti thi:Oening : ;:* ,of an accoubt:vii.tillicadeposktor authpli4a purstiitwm i.i?rn4itely.;i74cclirig.cripNtipn; N:pii;c4t • ' c); $1,c1j:446§iOxyH it); oak.11 a: y:of,.4o. driqsidictely :prettOrit tcs.dirtion; and " ••• • . • • teloludons,iiikaity3.1*e. Veen .terdfiect kr.'9tidell co idy &tenet& .21:pprpvrA it 412;1•Iiiase • ,temilgy,wcit*:ncitio.:1≥t*fteiiciRstion.#1.iic.:004§417fer•.6:19APkWat,,A3t34/04:06,0f1;luid • .• , • • :[•• 11•:; .4 •r,r• •• C 'en ••••::: ••• F:t. •;•• •••• • ‘: ; •;•:: e• • :: •• • '• • • • • IZ i••• • is- . "; ` •••I:1 1•' •• •.: •••*; • . cat. D• • ytarr aodit iituirther ; • • ‘• • ittS41..VEDi that for she purpose. of d;c•4tpotadon.:16 in illy: state;" •: ' tenitotT.or:deirnie*y.-Offdi•Wiitcd States 0! eay.$4:p•Oon* pi !Iiierri.it jells:ecstasy& .010:ediont for .tottion0* officIts a. toe :Cor$140124,1b3 e3cti.:41. P4,grittctIO'PPP:Oillt OntitiltS alLneitinuttgettorntwiteyslor• sit-vice of process, to:4:tpirtteand; • y ••• ; :•char4e: thilc;ea: of alinece‘sistofficifilltihe to tier, .whetter statutory;pr.; .!rl;ocird;:*.de, tsiKkt . ;:, . • .? • • the:mittl..ali th!pg:+orp!iffit•Cd Arctl•fili211 nest to, po<vezeof attodttylnd othig .r : • . • • • •. .; . t l)e•feSred• ,*9141Ye gkeuelv4t4ti:ult*ary> ckdrftigiOuntry 2, • • " • • • • • : :••••:'•-•• ?:;•;.1. • •:••• ••:: •••••: r • 14/.. . • ,. .;••1..; : - • •••••,•:'; ,r. :•• 'L.' • f' • • - • •• • : • •• •• •1'... '• • • •• • " • • • . : • . . ' • . •, ' • " . . ••. • . • . • • • . •• , • . ••• . , ' . •I • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095062 CONFIDENTIAL SDW GM 00241246 EFTA01390542