EFTA Document EFTA01372245

Deutsche Bank Wealth Management ORIGINAL For Bank Use Only Account Numbels): . . Certificate of Limited Deutsche Bank Trust (i.c!;•:-0.:;. :avor of The undersigned ithe "Undersigned") hereby certifies that. 1. (a) the Undersigned is the duly appointed manager, member or officer duly authorized to () certify as to the Limited Liability Company or consents ('LLC Resolutions") of the member's) abet "Mcmherts)-1 and Oil to keep the records of Pti! al!"..Y -c . . (the "Company"), a Limited Liability Company duly formed, in good standing, and existing tinder the taws or U.S. Virgin Islands : and (b) the following is a true copy of the LLC Resolutions of the Membetis1 duly adopted in accordance with applicable law and governing formation documents with respect to the account :wets) indicated below ("Accountis1"): SL Deposit Aecountls) . . investment Advisory Accountlst C,usterly &towels) (please select all that apply!: discretionary non-discretionary RESOLVED, that it is desirable and in the best interests of the Company. and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank') as depositary. custodian or investment advisor, as applicable, for such property as designated by the Company from time to time. and to open and maintain Account.) with the Bank. RESOLVED, that the Company be bound by the terms and conditions sot forth in any agreement or contract governing Accounts) (the "Account Agreement(el") and any other document relating to products or salmons provided in connection with Aocount(sl, as revised and/or amended from time to time IcoNectieely. the 'Agreements"). RESOLVED, that the managers. members, officers, employees andlot agents ol the Company Ithe 'Authorized Sign'(a)'l whose names. titles and signatures appear below, as amended from time to lime by the Company. se hereby authorized and directed, for and on behalf of the Company, to open, maintain. manage or close Account(s). to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening, maintenance, management or closing ol Accountal in the name at the Company pursuant to the terms and conditions specified in the Agreements, And any applicable taws, rules and regulations. The Bank is authorized to accept insuuctions from the Authorized Signer(s) in connection withAL-mental. including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders to, the payment of money. and instructions to deposit. withdraw, transfer, deliver or assign assets in Account(s). soil any assets in Accountig, including Mitt not limited to assets fisted as "held elsewhere," buy any assets for Accounts) and retain the services of an advisor. including the Bank, consultant or brokeddealer to manage all a pan of assets in Accounts). all en such terms as the Authorized Sinned(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signets) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold the Bank harmless from an claims. liabilities. losses, casts, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authenzed Signora). RESOLVED, that the omission from these LLC Resolutions of any document. ariangernent or action to be taken in accordance with the Accounta) or the Agreements shall In no manna derogate from the authority of the Authorized Signeds) to take all actions necessary, desirable, advisable or appropriate to consummate. effectuate or carry out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore by the AuthotiZed Smner(s) in connection with the Accounts) or the Agreements are hereby ratified, approved and amlemed in all respects. RESOLVED, that if indicated below, the Authorized Signer(s) is/are authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(sl to such person's) as the Authorized Signer(s) may elect. Such delegation shall be made via the execution of the lam ol Aupointmeni of AgenlIsi annexed hereto as 'Exhibit A.` 107ASS..0111Cn 015553,0524t6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065896 CONFIDENTIAL SDNY GM_00212080 EFTA01372245