EFTA01368355.pdf

1. to designate one or more banks, trust companies or other, similar instittmons as depositories of the funds, including, without limitation, cash and cash equivalents, of the Corporition; • • To open, keep and close general and special bank accounts; irichiding general deporit accounts, Payroll accounts and working:fend accainta, with any sueb.depoSitorY-, 3: To cause to be deposited .in such 'accotints with any sueli•depository, from -tine to time such . funds, ancluding, without limitation, cash ;arid cash -equivalents, oL the Corporation, as such . . officers deem necessary or advisabie, and to designate or change the designation of the officer or officers and agents of the Corporation :who will 'be authorized to. make suds deposits and to endorse such checks, drafts•or.other instruments. for such deposits; . . 4. From time to time to designate or change the designation.of the officer or officers and agent or agents of the Corporatiori.who. will be authorized to sign or countersign ehecks, drafts or other orders for the payments of money issued in the 'name of the Cdporition against any hinds • deposited in suckaceouptscand to revoke any suCh.design. StiOn; 5. To authorize the use. orfgcsimile signatures for the signing or countersigning of checks, drafts or • other .rirders for the payment of money. and to enter into such agreements as banks. and trust companies customarily require as acondition for perinitting the use of facsimile.signaturei; • • 6. To make such general and spechd' rules and regulations with respect to such accounts as they may deem necessary or advisable; and " • •T • 7 To complete; execute and/or 'certify any customary printed blink signatine card forms in order' to conveniently exercise •the authority granted :by. this resolution and any resolutions thereon' shall be deemed adoptedis part hereof; and it is further • RESOLVED; that. the-President orthe Secretary of the Corporation be; snit such officer hereby is, atithonzed to prepare and certify as the resolutions of the 13oaktfof Directors, as if adopted verbatim by this Consent, any such additional:resolutions as any such depository Maize:NI= in connection with the opening •• of an accountwith such depository as authorized purstiant to the immediately preceding resolution, and that any . such depository to which a copy of the immediately preceding resolution and such additional resolutions, if any; hive been certified shall be entitled io rely. thereon for all purposes until it shall have • received written notice of the revocation:or amendment of sucb resolutions by thy_Board. ofDirectors; and it is further ,• . . .• • . . • • RESOLVED, that the fiscal: year of:this Corporation.ahall begin the first day of;January in. each year; and it is further .. • ..• . . •. RESOLVED,. that for the purpose of authorizing the Corporation to do business in any state, territory •or deperidenty oldie United States or any foreign country in'which it is necessary or expedient. air . •the. Corporation to transact. business, the officers of the Corporation be, and.'each of them hereby is,. authorized to appoint and substitute all necessary agents or attorneys for service of process, to designate and. •' • change the location of all necessary offices of the Corporation, whether statutory or otherwise, and, under the seal of the Corporation, to make and:file all necessary certificates, reports, powers of attorney and other • instrurnents as may be required by...the laWs of stich 'territory, dependency .or ciauntry'to aritheothe the .• . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060072 CONFIDENTIAL SDNY_GM_00206256 EFTA01368355