EFTA Document EFTA01368273

DEUTpX PIN Fax 4109955135 Sea 20 2013 06: 10en P034/037 . • • . • 1 •• • [repeated 4 times] . • [repeated 3 times] ••• •t • • • a • ab • • . • I" • • • •• . . • Todeggnate one orprire banks, trust com nies or other. siniilar institudons as depositories of . • • - la itu • including, Wicks:Mt cash equivalents, of die CorPorido .• . To. keep sired dose general 'tin& bank aceounts; includinggeneraf deposit accounts, • •••••.:•••^:"-flir011leciosinfiintlisy.014.pg:finid;acctkintik,:witit•sn'ysughHYlepoineet„ . •• • '• ; '7. • • • TO cause •r4 ‘jk .flepuakted such ~ ta';•Yntly.ilny such. depoutoey,?froi .e.t*.to time such • • ffli1Y15, iihald6g; 114O4: Sitibtion, :dab 44Sh••egui;id!riits;•44berCotpuratioti;• as such.. • officers deemnecessaryoi advisable, and td designate Or chingi dui designation of the Officer or. • officers and agents of the tirpteation:wiiii will be "authorized to, Make such deposits and tn • , ' . . rndocbe sue c eas, drafts or othct 1nsdOrgents,fOr suOd epo. iw • • • .4. At-. iiinc to time to deeignam or change the designation-ofshe ofacer Eot officers norf agent or : - .... agents pf the Porporarión who wail, be iiutisseiied to ,tign or countersign. checks? drafts .orhther• : . • • •.: •otdigs:fos.•dle Paiinchis• Of mono! issued: iri:tht haMe•of the;Coiporittion against myknds *.: ... • :bdepotsited•irrauely.KnoUnts,iinteaeroke.attij sugt déSignationk. t. . . 1 . • • . •• - . . - • • . • . [repeated 3 times] . : • "g" Ts auth6die ilii.ustoflacsinile'SfinatUkekit'diesifitagir tOurifersigliing inFchcks drafts or •:; . • Other tiOr-CS fox the. ayment of rneiney, and :to enter into such agreements as Lembortd•xtust Companies custotnály requite as t. condition:For perinitting the use of facsimile. Statuse:4 - - .; • . 6. To Disk 'such general and special' rulei end regulations with rape& to such iiceounO as they', • . . . may dean necessary or atheisahlt and . , - • • . . '• • .• • ....• -J• T toinplete, 5etute- and/or certify. any•custemuy painted blank signatureOkkd forms in ortlga • 21,4$ goritpnié:.04:etetgiii" the 'autItifirity: glt•iited ;by-Ifs ratilatilicwnd, aritrestintidoi -thicon1 - : . 7 • •• '-'s14áWil,?ijr.”d rig.P1.4.z.s<R*4.44 e9t414,4tSlai5th'!».? • 11': i. 41:- ....' ".:v"..11 :I.- . . , ,.. . : • • :fiESOLV*43:diat•ifoijnitaidereorge:S.~1.90:tbegiOtt.tgtiYRiS:s9áfaleitherebris,:: authorized.td prefiate indoiriffiasEthe resolutions ofthe Bolik of Directors, as•if adopted verbatim hi this, Consul"; any such additiontleesolutieni aSiity such deposits's, SY require MO'onnettiOn with thicip of an accountudda such depository.as autbotiied plustiint•to the ImMediately.precedi4 éesolUtion; std that any • such depository to which a copy of the insane/Este'', preceding resolution and inch additional • resolutions, if any", hive been «tilled shall be entided to rely. lemon for allpiirtgues until it Shalrhave ' • •• seceirtrondtten notice of the revocation•ge amendment. Of such resolutions bt the Board of Pitecturn and • . it is further .• . : . . . • : • ,' el• • . [repeated 3 times] • ;.. • ft:rj.:9 109"4 19".410 . 41.•• t;r4' . J ettme 6.0. jfiatual laic:mil • • I. RESOLVED, that for the purpose óf authtieiting the tospoiation •do• biiiinéss in any state, territory 'cif deptridcnty of the United Stateror any foreign countiy in;which iris necessary picapediuit• feu • • the Co!poration to transact busing* the officers of the Corporation be, end.' each OE them :hereby is; • authorised ro appbint and substitute all necessary agents or attorneys for service of process, to designate and.' • . change the location of all hecessuy offices of the Corporation, whether statutory or otherwise, andrunder the. seal or the Coij;rortitio, to make asaf:fie al heye*gy cirrifiyates 'reports; powers of attorney a'nd othét • • izetpathea.4 j ay he•se•inikatyihe lakiiyOf sue)) state, rekritotf, dependency.or ceitintry tq.autkibrike the •• , • • f , • • .4. •, • , • :y . • •11. . • [repeated 3 times] : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066967 CONFIDENTIAL SDNY_GM_00206151 EFTA01368273