EFTA01362992.pdf

1. to designate one or more banks, trust companies or other, similar institutions as depositories of the funds, including, without limitation, cash and cash equivalents, of the Corporation; • • To open, keep and close general and special bank accounts; inanding general deposit accounts, payroll accounts and workinglfimil accaintri, with any sueli.depositorY-, 3: To cause to be deposited .in such 7accotints with any suth•depository, froni t ic 'to time such . funds, ancluding, without limitation, cash ;and cash -equivalents, oL the Corporation, as such . . officers deem necessary or advisable, and to designate or change the designation of the officer or officers and agents of the Corporation :who will 'be authorized to. make such 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 thecks, drafts or other orders for the payMent's of money issued in the name of the Cdporition against any thirds • deposited in such.aceountscand to ievoke any suCh.design.StiOn; 5. To authorize the use of facsimile 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.sighaturei; • • 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;exetute 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 adoptedas part hereof; and it is further • RESOLVED„that. the-President orthe Secretary of the Corporation be; and such officer hereby is, anthonzed to prepare and certify as the resolutions of the 13oartfof Directors, as if adopted verbatim by this Consent, any such additional:resolutions as any such depository they're:pi= in connection with the opening •• of an accountwith such depository as authorized pursuant 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 ofauch resolutions by the.poarti 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,. and 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. fOr . 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 sekeice 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 andfile all necessary certificates, reports, powers of attorney and other -- instrurnents as may be reqUired by..the laWs of stich.si,ate, territory, dependency .or country 'to autherthe the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052778 CONFIDENTIAL SDNY_GM_00198962 EFTA01362992