EFTA01388068.pdf

DEUTpX PIN Fax 4109955135 Sap 20 2013 06:10mi P03d/037 . • . • • ••• 1 •• • .•. • ... • . • • • • • t. . • ••• •t • • • .r • •s •• • . • .. . • •. • • To.dengnste one ormde banks, trust rate rites or other siniilar institudons as depositories of . including, Withtiut gran-ion. - cash equivalents, of the CorPoritio . • • - théb • t• • • • ' " ."•• ; .• „.t . Td•opíto, keep and aide general and, bank actounts; including genera! deposit accounts, .. — tpcitutitt,. ••••••• y such, • • .., • • • •• • 2:;,:•••••• ; .• • ••• •• •Yntlyslny such. deposniney,? froi 'to tune such • 3-• TO dose .oeposstuLtn. such ~ ta•; • " • &kith, iihalclii4; 14 04 : Sitibtion• aah 44sh••egui17id!nits;• 44becCotpuration;• as such.. officers deemnecess aryd advisable, and td designate Ox change dui designation of the Officer or. • officers and agents of the tirporation.wl‘ will be "authorized to. Make such deposits and tn • • ' . en ede sue c eas, drafts or othcr 1nsdOrgettts,f Or suOt?pp: iw • • *4. At—. t;tTic to temt to designco or change the designation-of she Officer 'or officers ma agent or : ' z agrmapf Corporarión• aio be ii•utisseiied to,tign or opt:ate:sip. checks, drafts ot other . • • •.: •orditts:for.:dse ;S amba Of moet! issued: iratoe.of the; Corporation against any grids t déjignatipes. . . • ". . • . • •••• • .. ..: . ••• • ••• " • . .• ..•. . keroke.eijsug C,:adeposited•irrauely,adonnts,litniitefr • • •--:::gv.. Tsauth6riie ilie.ustodác siMile•Sim atUkekitdie :to enter a4taid into toUriOttsigilin such agreements g infichecks drafts or • • • as banks and•trust -. :; . • Other..4derk fox the. ayment óf money, and companies customarily requite as a condition:for perinitting the use of facsimile 47riatusa:S; - - .; • : • ., . • 6. To make Such general and special:n:1d end regulations . with rum& . .io such accounts as theY. . may dean necessary or atheisahlt and . . • ' , - . . • • . . • . .. •• • •• • .: • • ; • -...' ' *••• •:••• ..,•• -J. T toinplete, exetute- and/or certify. any•tusgbout y. printed blank signatureOka d forms in order' • - . *•• ; 214$ got,etnédif:eteigiii• the 'autItifirity: giatitedhy:d is reiblotke.wnd, ariftestaliiti0 ni •thireon; .- • •.• . *. • : . 7 ••• •-'slikábOi?0,d Ptc4(zs<R*444 e9t414 4tWlai5th'!;•:5' • Y•;4•:- •• .....' ... . . :1 . :.. .- ,.. . . >A.. ". . :• • • . . . • ' • :fiESOLV*43:distilioijnitaident'orge:S•eifildlig•dbegtOti.gtiYRiS:s9áfaldither4fis,:: :r anthoriied •td piriate inddriffiasEthe resolution ofthe Bolik of Directors, as•if adopted vdrbstior hi dint Goosed:, any such additionaleesedulieni as arty such deptisiicet SY require M'CoorzettiO n with the*inir;g•*• ••:. and that . . of an account-with such depository.as authotiied plusdint•to the IrnMediatelypieddi4 éesolOtion; any such depository to which a copy of the inn/if/Este'', preceding resolution and inch additional • resolutions, if any", hive been edified shall be orided to tely thereon for allptirpises wadi it Shalt have ' • •• recelyedwritten ponce of the revocation•or amendment. Ofsuch resolutions bi• the Boardof Ditectorn and • . it is further .• . : . . . • : • • ,' es . . • . . • • • •tr ; T: J witi.:ru 4, 1) 1540:, la 6.0. da..7. jfitutual a,-midi • „ • ft:r49 1 . 9 "; • 19". triát" • I. RESOLVED, that for the pusphse óf authdiiing the totpdation •do• hilliness in any state, • • territory "tri deperidcney of the United Staterd any foreign country in;which iris necessary Ciexpediuit•fd • • • the.Cdporation to transact business:, the o%cers of the Corporation be, and. each OE tisero.litreby is; • authorised to appbint and substitute all necessary agents or attorneys for strvice of process, to designate and.. • . change the location of all hecesssay offices of the Corporation, whether statutory or otherwise, and, the" arid ofthe Cdportitio, to make araf:fie áll•ned*gy cirrigeztes; reports; powers of attorney and othét • • janparikaj jay be re4ijikalarke iabra.ÓF sue)) state, tektitotf, dépendency.• or ditintry the '• r.r: f * • ..:". % • •t• , • , . . . : • • • • • ". 1 • • • . • . • . .11. .. . • .. • • • • • • • • .. "" l • . • • .. • . . • . • • • • 7, , .. • •• • • • • • . • • • • • 0 . • .. • . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091412 CONFIDENTIAL SDNY GM 00237598 EFTA01388068