Corporate/trust instrument (EFTA01359031)

or performance of the Authorized Documents, and the payment of any such fees and expenses by such Responsible Officer; and be it FURTHER RESOLVED, that each Responsible Officer be, and hereby is, authorized, dileat. and empowered to take all actions to confirm the acceptance by the Company of the Special Membership Interests and the Special Non-Voting Shares as set forth in the Third A&R LLC Agreement as such Responsible Officer may consider necessary, appropriate or advisable to confirm th