EFTA01368273.pdf

DEUTpX PIN Fax 4109955135 Sea 20 2013 06: 10en P034/037 . • •. • ••• 1 •• • • • ... • . • • • . • • ••• •t • • • a • ab •• • I" • • • , • • . • .. •• . . • Todeggnate one orprire banks, trust com nies or other. siniilar institudons as depositories of cash equivalents, of die CorPorido . • • - la itu • including, Wicks:Mt • ' " ..•• • ; .• . To. keep sired dose general 'tin& bank aceounts; includinggeneraf deposit accounts, . • • •••••.:•••^:"-flir011leciosinfiintlisy.014.pg:finid;acctkintik,:witit•sn'ysughHYlepoineet„ ••••••• . ••:• • • .., • • • •• • '• ; '7. • •• ‘jk such ~ ta';•Yntly.ilny such. depoutoey,? froi .e.t*.to time such • • TO cause •r4 .flepuakted • • ffli1Y15, iihald6g; 114O4: Sitibtion, :dab 44Sh••egui;id!riits;•44berCotpuratioti;• as such.. • officers deemnecess aryoi advisable, and td designate Or chingi dui designation of the Officer or. • officers and agents of the tirpteation:wiiii will be "authorized to, Make such deposits and tn • , ' • . rndocbe sue c eas, drafts or othct 1nsdOrgents,f Or suOd epo. iw • • .4. At-. iiinc to time to deeignam or change the designation-ofshe ofacer Eot officers norf agent or : - . ... .. .... agents pf the Porporarión who wail, be iiutisseiied to ,tign or countersign. checks? drafts .orhther• myknds : . • • •.: •otdigs:fos.•dle Paiinchis• Of mono! issued: iri:tht haMe•of the;Coiporittion against irrauely.Kno-Unts,iinteaer oke.attij sugt déSignationk. . . • .. . • . • . .1 • • i .. . . ...1 •. t. :bdepotsited• *.: • •• . ••• . - • .•. . • . . . • . :• "g"Tsauth6die ilii.ustoflac sinile'Sfina tUkekit'dies :to enter ifitagir into tOurifersigliin such agreements g inFchcks as Lembortd•xtu drafts or st • •• •:; . • Other tiOr-CS fox the. ayment of rneiney, and Companies custotnály requite as t. condition:For perinitting the use of facsimile. Statuse:4 - - .; • : - ., . 6. To Disk 'such general and special' rulei end regulations with rape& .to such iiceounO . as they', • . may dean necessary or atheisahlt and . . • ' , - . • . • . . '• • .• • .t. • • ; • -...' ' *••• •:.'• ....• -J• T toinplete, 5etute- and/or certify. any•custemu y painted blank signatureOkk d forms in ortlga • 21,4$ goritpnié:.04:etetgiii" the 'autItifirity: i glt• ited ;by-Ifs ratilatilicwn d, aritrestintid oi -thicon1 ••• '.. . *. - : . 7 • •• '-'s14áWil,?ijr.”d rig.P1.4.z.s<R*4.44 e9t414,4tSlai5th'!».? • 11':41:- .....' ... . . . , i. ".:v"..11 :I.- ,.. . : • • . . • . • ' :fiESOLV*43:diat•ifoijnitaidereorge:S.~1.90:tbegiOtt.tgtiYRiS:s9áfaleitherebris,:: : authorized.td prefiate indoiriffiasEthe resolutions ofthe Bolik of Directors, as•if adopted verbatim hi this, Consul"; any such additiontleesolutieni aSiity such deposits's, SY require MO'onnettiOn with thicip g•*• ••:. std that . . of an accountudda such depository.as autbotiied plustiint•to the ImMediately.precedi4 éesolUtion; any • such depository to which a copy of the insane/Este'', preceding resolution and inch additional • resolutions, if any", hive been «tilled shall be entided to rely. lemon for allpiirtgues until it Shalrhave ' • •• seceirtrondtten notice of the revocation•ge amendment. Ofsuch resolutions bt the Board of Pitecturn and • . it is further .• . : . . . • : ••• • ,' el• . . • . • . . . • ;.. • ft:rj.:9 109 "4 19".410 . 41.•• t;r4' .J ettme 6.0. jfiatual laic:mil • • I. RESOLVED, that for the purpose óf authtieiting the tospoiation •do• biiiinéss in any state, • • territory 'cif deptridcnty of the United Stateror any foreign countiy in;which iris necessary picapediuit• feu • • the Co!poration to transact busing* the officers of the Corporation be, end.' each OE them:hereby is; • authorised ro appbint and substitute all necessary agents or attorneys for service of process, to designate and.' • . change the location of all hecessuy offices of the Corporation, whether statutory or otherwise, andrunder the. seal orthe Coij;rortitio, to make asaf:fie al heye*gy cirrifiyates 'reports; powers of attorney a'nd othét • • izetpathea.4 j ay he•se•inikatyihe lakiiyOf sue)) state, rekritotf, dependency.or ceitintry tq.autkibrike the •• , • • •, % • • ••• * • . : ..• • • , . . f .4. •, •• :y . •11. . • • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066967 CONFIDENTIAL SDNY_GM_00206151 EFTA01368273