EFTA01345318.pdf

Private Wealth Management Deutsche Bank Not -For -Profit Organization Resolution - Deposit Account Deutsche Bank Trust Company Americas I. upon symbol or Identifying mark by rubber stamp, facsimile, Secretaryof esc,11, ,, 21.2BWA ineriao. 1_ re. mechanical. manual or other signature (and any such endorsement by whomever affixed shall be the endorsement of (a =paretic-1 (an trincorpounec 2SSOCialit_ 1n1,tiity rygonired and this organization). or otherwise endorsed, or unendorsed. OS existing under the laws of thirst ...141acji described provided that if any such item shall bear, or be accompanied by. herein as -this organization.' hereby LeiIV); that the following is a true copy of resolutons adopted by the Board of Directors of this directions (by whomever made) for deposit to a specific Account. organization at a meeting duly held. asionrin being present then such deposit shall be to the credit of such specific Account: the Bank may at any time refuse any such deposit a credit to the on c efloruanst IL . 20 lgand that such resolutions ore now in full orce ado effect: Account and/or may return by mail or otherwise the whole or any part of a deposit to this organization; and 'RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the 'Banks). is designated a depositary of this 'FURTHER RESOLVED, that the Bank is hereby directed to organization for each account of this organization now or accept. and/or apply any draft. check or other instrument or order hereafter opened and maintained at the Bank (whether one or for the payment or money. or any proceeds thereof. intruding more, the "Account*); and any order for the transfer thereof by wire or other electronic means, drawn. made or issued on such Account or drawn to or "FURTHER RESOLVED, that all drafts, checks and other written otherwise made payable to this organization (each such payment instruments or orders for the payment of money drawn (i) against order herein an 'Order) when signed or endorsed. made or the Account or (ii) to or otherwise made payable to this issued as required by these resolutions without limit as to organization shall be signed or endorsed (for transfer or amount. without inquiry and without regard to the disposition of encashment) by sny_Lor the follOwIng': Rosen titles but not names any such item or any proceeds thereof, and the Bank shall not be &odder* liable in connection therewith notwithstanding that such Order: 9esrke44-f_ or 17"-€-As (i) may be payable or endorsed to the order of a person whose signature appears thereon or who otherwise made or Issued such Order or of any other officers) or agents) of this organization. or (Ii) or any proceeds thereof may be used or disposed of for the personal credit or account of any such person :and (s). officers) or agent(s) with the Bank or otherwise or In 'FURTHER RESOLVED. that the Bank is hereby requested. payment of the individual obligation of any such person(s). officer authorized end directed to honor all orders for the payment of (s) or agent(s) to the Bank or otherwise, or (ii) may cause or money by wore or other electronic means made or issued in this increase an overdraft on the Account: arid organization's name on the Account: 0) when transmitted and 'FURTHER RESOLVED, that the Account and all transactions delivered to the Bank by telex. cable. facsimile or other related thereto, the authorities. specifications. agreements and mechanical or electronic transmission; letter or other written services herein provided shall also be subject to all other communication: or telephonic or other oral communication; and agreements, rules. regulations and conditions set forth in any (ii) when separately authorized In writing by any of officer(s) signature card, deposit ticket, passbook, Instrument. receipt designated In the preceding 'RESOLVED' clause and the Bank statement of Account and all state and federal laws, rules and shall be entitled to honor and charge the Account for all such regulations applicable to the subject matter hereof.' orders which it believes in good faith to be genuine regardless of I further certify that this organization is operated primarily for by whom or by what means such orders may have been issued. religious, pNlanthropic. charitable, educational, fraternal or other The authorization provided in this clause shall include. without similar purposes and is not operated for profit. limitation, the right to enter into any agreement(s) with tne Bank, from time to time. Containing such indemnities in favor of the I further certify that the following persons hold in this Bank as it may require and such other provisions in order to organization the positions indicated below: effectuate the purpose hereof; and ,Thltmt a ttarj _n_T "FURTHER RESOLVED, that the Bank is authorized to place to Name the credit of the Account. funds. drafts. checks. credits or other property by whomever delivered or transmitted to the Bank for deposit for account of this organization, endorsed with the name ere citO rec. and/or Account number of this organization or other agreed- Titte HD I NAOSOD00018537-00013606d CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031589 CONFIDENTIAL SONY GM_00177773 EFTA01345318