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sd-10-EFTA01362890Dept. of Justice

EFTA Document EFTA01362890

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DEUTSOE BANK Fax 4108955135 Sep 20 2013 06:10pm PC33/037 . • • celpetatiee opal the nerrsieetintof dirbihirs•of iheCorponstionhiimeilins4 following the seri 1101114.1 . meetingtfiba-.strichltolders:cifthe Coiporition and unri} his successor shall bare been duly dr;cted and shall • . • ' , • •• L, • . . jeffeefEpilefi,.Presi4ent • birrelfindtke; Vice President and Secretary • Richard Icahn, Treasurer • • And it is further • 14 .11 . •• . .• . RF.SODV0, that.the .offic

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Dept. of Justice
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sd-10-EFTA01362890
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