EFTA01362079.pdf

Corporation shall determine is reasonable or appropriate and consistent with the exempt purposes of the Corporation; and be it FURTHER RESOLVED, that the President of the Corporation shall have signing authority with respect to all such accounts so opened and maintained, and all instruments, agreements and other documents to be executed in connection with the same, and, subject to any necessary approvals thereof by the Trustees of the Corporation, shall have full authority to effectuate any and all deposits, withdrawals and any and all other transactions in connection with such accounts; provided, however, that Deutsche Bank shall at all time be authorized to rely on the authority of the President to effectuate any of the same without requiring any further written approvals or authorizations from the Trustees of the Corporation; and be it FURTHER RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized and directed, for and on behalf of the Corporation to execute such instruments, agreements and other documents, to pay all such costs, fees and expenses and to take all such further action as such officers shall deem necessary or appropriate to open and maintain such accounts with Deutsche Bank and to otherwise effectuate the purposes and intent of the foregoing resolutions. Dated as of: September 13,2013 jeffraWpstein Darren K lndyke Erika Kellerha s 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051383 CONFIDENTIAL SDNY_GM_00197567 EFTA01362079