EFTA01362891.pdf

DEUrp:If PIN Fax 4109955135 Sap 20 2013 OS: 10mi PO3d/037 . • , . • • ••• 1 •• • .•. • ... • . • • • • • t. . • ••• •t • • • .r • •s •• • . • .. . • •. • T0.44snate one ormde banks, trust won rites or other siniilar institutrops as depositories of . including, Withtiut gran-ion. - cash equivalents, of the CorPoritio . • • - .thri b t •• • • ' " • .. „.t . TO.opíto, keep and aide general and, bank actounts; includingradar deposit accounts, .. — tpcitutitt,. ••••••• y such, • • .., • • • •• • 2:;,: •••••• ; .• • •• •Yatraolny sucit• deposainey,?f ronf 'to tune such • • TO caw .aepostted‘tn. such~ts'; • • • &kith, iihalclii4; 14 04:Sitibtion• aah 4=ash-egli17id!nits;• 44becCotpuratieti;• as such.. • office)deem necessary d advisable, and td designate Or chingi &designation of the Officer or. • officers and agents of the tirporation .wlie; will be "authorized to, Make such <repents and tn • • ' . en ate sue c eas, drsfts o.r. odia fnsd0rpents,f 0r suAtepo, iw • • *4. At—. t;t:Tic to time to sirtaiguam or change the designstion-ofibe Officer 'or officers ma agent or : ' z agrmapf Corpora-15a• echo be ii•mhorried to,tign or opt:ate:sir. checks, drafts of other any fatais . • • •.: •orditts:fac.:dle Pailacars• Of inners listiedf in:tht iratoe.of the; Corporation against ..: . ••• • C,:adepoaited•irrauelyadonata,litntao,ker okaaay sogi•déjignatioes. . . . • . • •••• • .. • ••• " • . .• ..•. • • •--:::gv.. Tsauth6riie ilie.ustodá csiMiléSim ataitkitdiea :to enter 4taid into tonriOttsigilin such agreements g nfichecks drafts or • • • as banks and•trust •,; . • Other..4derk fox the. ayment óf money, and companies customarily requite as a condition:for pet-Mitring the use of facsimile 47riatura:S; - - .; • : • ., . • 6. To make Such general and special:n:1d end regulations. with alma . .to such accounts as theY. . may dean necessary or atheisahlt and . . • ' , - . . • • . . • . .. •• • •• • ., • • r • -...' ' ' • •:.'• ..; -J. T toinplete, 5etute- and/or certify. any•tusgbout y. painted blank signatadOka d forms in orris' • - . •.. ; 214$ got,erriéntlf:elongiii" the 'autItifirity: Sainted by:ats reiblotke.wnd, anfrestaliitid oi -thdeod .- • •.• . *. • : . 7 ••• •-'slikábOi?0,d ri9'P1°4(zs<14444 e9t414 4tWlai5th'!;•:5' • Y'•iI :- •• .....' ... . . >A.. ". . . :1 . :.. .- ,.. . :• • • . . . • ' :fiESOLV*43:diatirioijnitident'orge:S•eifildligtegtOdti.gtiYRiS:s9áfalddher4fis,:: :r anthoriadd •tO piriate ind•driifiasEthe resolution ofthe Bolik of Directors, as•if adopted vdrhatiar diat Goosed:, any such additionalresolulieni a3 arty such deptaiicet may require MO'borzettiO n with the4nir;g•*• ••:. and that . . of an account-with such depository.as atabotired plusdint•to the ImMediatelypieddi4 éesolation; any such depository to which a copy of the inn/if/Este'', preceding resolution and Stich additional • resolutions, if any:, hive been edified shall be orided to zely thereon for allptirpdes wadi it Shalt have ' • •• recelyedwritten ponce of the revocation•or amendment. &such resolutions bi• the Board.of Directors and • . it is further .• . : . . . • : • • ,' es : . . • . . • • • •tr ; T: J witi.:ru 4, 1) 15,4:, la 6.0. 1. 1. jfitutual a,-midi • „ • ft:r49 1 . 31"; • 19". triát" • I. RESOLVED, that for ate pusphss it autbdizing the totpdation •do• hilliness in any state, • • territory •tri deperidcney of the United Staterd any foreign conatty in;which iris necessary picxpediuit• Ens • • • tic: Corporation to transact busbies), the o%cers of the Corporation be, and. each OE them:hereby is; • authorised to appbint and substitute all necessary agents or attorneys for sinice of process, to designate and.' • . change the location of all hecessuy offices of the Corporation, whether staidoty or otherwise, and,-under the. seal ofthe Cdportitio, to make araf:fie áll•nece*gy cirrigaries, reports; powers of attorney and othét • • janparikaj jay be re4ijikatr,the iabra.ÓF sue)) state, tektitotf, dépendency.• or ditintry iii.aullibrike the •• r.r: f * • ,'..:". % • , •t• • , . . . : • • • • • ". 1 • • • • . • . . .11. .. . • .. • • • • • • • • .. "" l • . • • .. • . . • . • • • • 7, , .. • •• • • • • • . • • • • • 0 . • .... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052553 CONFIDENTIAL SDNY GM_00198737 EFTA01362891