EFTA01390522.pdf

; . . .. • Itatlestgriate odedr.nwito;banks, trust companies*:othetiithilar.instiaitithis.;$ .depositoiiesof. . • • the.fthiOdncluding, without limitation, cash andeish;eepthialents, of the CorPointiom. • • . 3 ._:p4,..lipitg: jtoR.and.c.lose general and special .bankaccounts, including-general deposit accounts; • ' paylogjecountiandWoticicigfandictotinti, With anititich depoilthey; t " • .• - • . •. 3. To. cause to be deposited in such accothata :with..any such (Ittpcisireity; lo :time •such funth,..ineluding; without limitadern, atshlatid cash equivalents;;oflhe.Corpthittion; is such . offices deem rade..F.1qt): or ideiOable.,, and tot designate or change tlie.OsigrgiAnalthe:pffiter or officers and agents Of the Corporation Who •willthe airthoriketto:nake`Such.'deposintand . .• .. . . to ethitirse4theh.elaecks, drafts or other instruments for such dcpoirs; ' • . 4 Friain•iithe to note to designate or change the•delignacinn of the officer or officers and agent-or • ,agthttloctke. Corporacts70.who will be authorized ?ono or countersign checks, (hafts or other orefer4,.fotehelpaythetiO4zif money issucdTin the name of the Corporation against any funds .deposited th sticheineounidt,,and to revoke any such:designtrOc.so; •.. • . , 5: IV authorize the use oT faciimile signatures:rot the.stigtlipg0ttOit er.signing•of checkX, diafts: or othetordess for the payment of njoneyiadd;WrAtettno suck jgreetnents as baps.Sild trust companies customarily require'aia condieitin petmittirit the rise facsinule signatures; • 6 To mike such general and spccial•raes arid regulations with -respect to such accounts as they may deem necessary or advisable; and I , • • 7 To complete, execute and/or certifiet.isniipishiniary printed blank signature egg:Ayank#brder to 'conveniently exercise the authority. granted by: this resolution and any resantions :thereon Shall be deemed adopted as part hereof; and it is further .. • • RESOLVED, that the President or the Secretary oldie Corporation be, and such ofhtiri;Rerehy authorized to prepare and certify as the resolutions of the Board of Directors, as if adopted th,‘ •Cocsetitl any ieuchiacicliiiorial;reiohions as any such depositorrmaY-theplire iri connection:Withthee ..4iening .of an account•With such dePositorY as authorised pursuant to the inutediately,precedirig resolution; and that .• .. , :any such degtositper to which a copy ot,die .irriniediathly. preceding. tesOlution and Such additional resolutions:if any; have been certified slialrbe entitled to iitifthereon Air ail purposes until it shall have tett:Wee:v./Otte!: noticc of the revoanign or an-tenth-net-it bf such resolution' hy the poard of Director:, and it is further . • •. RESOLVED, thatthc fifcal year of this Corporation shall begin the tir“ day of January in each year; and tt is hather • . . • •• RESOLVED, that fdr.the titirposeof =rho/joint:the Corporation? to do buithissjistinr state, tenitOrisorcieperfaekity.i143.theUniteth$tatesor any,for/igp country to Which.it is necesiarrOtteOp'edi.ent for • tporoori: so Arafosac.(isaioe0,ctft officers o the cop too thi•Co :Mil each` ctn.hereby is, autherritedth.apPoint and substitute allnetessary agent's or attorneys ,for serilteof process, to designate. and change the location of all necessary offices of the Corporauon, whether sizithilistrir.titherveis.e, and, under dic seal of the Corportwon„ to make and file all necessary certificates, reportsb.poWets'Of attorney and other mstntments as may be required he the laws of such stdte, territory, dependency or country to authorize the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095039 CONFIDENTIAL SDNY_GM_00241223 EFTA01390522