EFTA01358405.pdf

2013 06: 10pa P034/037 DEUP30f PIN Faxte a .. . . • . Son 20 .• • •• • . • • •• • • . • • • • • ••• •t • • • a • ab •• i. • t• • . • .. •• •• • • 1•••, ' 1"o.dengnate one ormde banks, mist wan rites or other siniilar insPturions as depositories of . gran-ion. - cash equivalents, of the CorPoritio . • • - la íungg, including, Wicks:bit • ••••• • • ' " ; .• . • „t • Td•opíto, keep and bide general and, bank aceounts; including generaf deposit Accounts, '.••••• • • .., • • • •• ••••• • '• ; •• .• • ••• •• •Yndyslny such. deposnotry,? find etyi •to time such • 3 T*. dust .flepustted‘tu. such1440:4 • ffliids•iihubldiUt 11'404:SuUtaliort, aá1i ad kash-egui;id!ras;• 44becCutpuratioti;• as such.. officers deemnecestitit d advisable, and td designate te chingi duidesignation of the Officer or. • officers and agents of the tOrporation :vibe; will be "authorized to. Make such .depouts and tn • • ' . endbate such cheats, drafts or orka 1nsd0rgents, f0r stiOt?pp, ira • • *4. At—. iiiTic to time to designate or change the designation-of she dike! Eot Officers norf agent or : - . ... .. z agents:of the Coptoz odio YO, be tiuthsetied cosign or openteitaip. checks, drafts ,oe. other any &Ms : . • • •.:. •orditis:fok:dle Pairischis Of tin:ctoci issued: iri:tht isatte.of te4 Coiporation against d•irrauely,Kocanits,intha erokeattijangt déjignatipm, . . . • ". • • . • •' . • • i .. . . ..•1 .•C,:adeposite *.: . .. . . ., • • • - . • • . •• • . • . . ••• :gt. 'Tsautlititbie ilij.ustoflac sidile•Sima tUkektr'die sifitaid tobriFttsigtHin g inFelscks drafts or -• :; . • Other.Orders fox the payment óf trioney, acid:to enter into such agreements as btanb.:aricl:•trust companies customarily tequite as a. condition:for petinitáog the use of facsimile signature- - - .; • : - ., . 6. Tomake'such general and special' rulei end regulations with rape& .to such accounts as the. . may dean necessary or advisable; and . . • ' , - . . • • . . • . .. '' • •• . •, .. ; • -...' ' *•• •:.'• •.••• -J. ,Tutoniplete, 5etute- and/or «Mfr any•eustertur y. painted blank forms in ore*' • - . -.. ; 21,4; ooritprrié:.04:etetgiii• the 'autlafbity: giantedhy:d is reiblatilicwn d, arerestalinid oi -threon; ••• ••• . *. - : . 7 • •• '-'slikáWklutir.”d P!.°4(z.s<Pi4.44 e9t414.4t•Wlai5th'!;•:--i. • l'•iI:- .....' ... . . >A.. ". . . :1 . :.. .- ,.. . • : •• • • . . . • ' • :fiESOLV*43:diatifetnitident'orage:~4196:tbegiOrUgtiYRiS:g0YalcitherUbtia,:: atithoriied••tO piciate trinicirtifiwthe resolutions ofthe Bolik of oireco:3, e fekli!!4 udbatim &is, Goosed:, any such additiontiresoluiiimi a3 stay such deptosiigt, SY require M'ConnettiOnWith thei g•*• ••:. and that . . of an accountudda such depository.as authotiied plustiint•to the Imniediately.mccedi4 éesohnion; any • such depository to which a copy of the inunefflately ptecediog resolution and inch additional • resolutions, if any:, hive been edified" shall be entided to zely thereon for allpdpises wadi it Shalt have ' • •• recelyedwritten !sprite of the revocabood amendment. &such resolutions bt the Board.of Ditectorn and • . it is further . : . . . • : ••• • ,' es . . • • . . • • • 19"4 10 • 41••• tr;T: J wii•n:ru st Ira la 6.0. 1.1. ..;fiasual in -midi • „ • •ft:r49 109"; • • I. RESOLVED, that for the putpbsse of authririzing the tomoiation .do• biiiinéss in any state, • • territory 'Or deptridenty of the United Staterd any foreign cottony in;which iris necessary picapediuit•fd • • • the.Comorarion to transact business:, the o%cers of the Corporation be, rid.'each OE dierojitteby 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, whether staiumay or otherwise, andrueder rise" seal orthe Cdportitio, to make and:fie all nece*gy cirrigeates, reports; powers &attorney a'nd other • • instpariisa.4 jay be. re4iiiialayibe labh•Of sue)) state, tetritotf, dependency.• or cOuntry audit:dike the '• r.r: f ....* • • ". •• •• • , • •.:". % • , : . . . : • • • • '`' • • • . . • . .11. .. • • • • • •. • • • • . . - . - t . • . • .. • • : , •• • • • • „ • •• .' • • • • • • • • 0 . • .. • . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046054 CONFIDENTIAL SDW GM_00192238 EFTA01358405