EFTA01390542

DEIITSCIE BAN( Fax 4108955135 Sep 23 2013 03: 18PP P034/036 I . " . " - [repeated 3 times] • t .• 1.* • ,rtiesiirldiepiiirilik:4;afiniliobiriadOiOreiiodea•of • (' • i!i!t(0•414afrtlilifirit•.',itit#'frs?li?Ct0; : apdti.01.: ent?t•lifgle ccuts*tic46(..." ....!tipifire*rdiiiici.doseotidrit aiidhpial.Ii1edie'drokug,'Int4irctirietti.iircicticsle ae:L:otnni: • • •.:: . • • • - • •plicollaceoisitiartieldedritighineace.opiti,*litt•anittith•dikdkin, s 3. To tune to be depoSitid ip ctie_h acepottti &chi) %pie ;to ;tinte. such including, without limiddion, aglitakt ash• eluiTaletits;.:of:•the tesip64aoni • such officer deenc.nicesspry lat.ichisAbli; and Rdisignare or Change the.tieggSktn delhepfricer or . .4f6ecie and agents ;ink% CPToletio9 /146 4:4 aidhp.died lo.nieke" slick depoOtidaid _to.. en80rstesuclitneeta,fdrafotrall/t/Preketste•forksie1; (*pod ...Min b'srieldidesia6seijea4ria 4;i'..44didOn d.j./Africa vidf&eitindlgeri' or 5 - • 4geitsOf!the orpor4.9otc.,,at Ye•?Istkik.c1194. skci?OlittEagiffIcsks,.d6iti 'dr 0f. *FIrtlet*.W fii°11#.j3f*i the'Z'441, '.$1 be..C.a rtttdriti"44114t .10 . 4":1466fied•iii•sicrria.0*0 11,6(9 1001 0;it.Crif•SthlikaglaPm; • 5.. T4 authorize the ilse of faesimSk aignaturaford!e*ining entintersjytrodrqfclirtkitedvaTor • other tidal fot• the- payrnent•pf n,odifi44?to;ener inyo.istir.egreithent.1. ..orspiittiiettuetoritarity,5n.idietit:o01:1tida,loiSrminiFidreuese'of - Td,m suth•lerirtral. arid..aPspithrtgke,ert4.; di4- • .1*t,t-0 1 ncCO;i41)ErtiVinbles.20 21: ;:" sr. • s• 1; 12. • r•, ty.cothplitO, execuye.an " • • ! todo bf %losse4. anrictse thttauchon r•- • -ifilt eaned arlopOd•aiyaiik«Oliti:41(151:iii,d* RESOLVED, /at the President or the Setret y of ilk cOrporition ind stick authorized.* prepare and certify as the resolutions 01 the Sol.4 of i trs, ss if•404(ftt•yeilipiti*b•krbisr.:'.A.' i Conseog, any itiSa' tiditicraal.:gioluileest ani.suphetiti*sitpisso•sy:;e3dir,-. isoonc9tiop•viiiti thi:Oening ,of an accoubt:vii.tillicadeposktor authpli4a purstiitwm i.i?rn4itely.;i74cclirig.cripNtipn; N:pii;c4t c); $1,c1j:446§iOxyH it); oak.11 a: y: of,.4o. driqsidictely :prettOrit tcs.dirtion; and • teloludons,iiikaity3.1*e. Veen .terdfiect kr.'9tidell co idy &tenet& .21:pprpvrA it 412;1•Iiiase • titiiiitit bltrk. iiiiuretait toirns'ip;-'14; yea 41/1A Sfutiti• and:i;thieoliadone*orec4:••••.,• ,temilgy,wcit*:ncitio.:1≥t*fteiiciRstion.#1.iic.:004§417fer•6:19 APkWat,,A3t3/404:06,0f1;luid .4 •r,r• • • C 'en IZ i••• •is- . "; ` •••I:1 cat. D • ytarraod it iituirther ; • • • • ittS41..VEDi that for she purpose. of d;c•4tpotadon.:16 in illy: state;" •: ' tenitotT.or:deirnie*y.-Offdi•Wiitcd States 0! eay.$4:p•Oon* pi !Iiierri.it jells:ecstasy& .010:ediont for .tottion0* officIts a. toe :Cor$140124,1b3 e3cti.:41. P4,grittctIO'PPP:Oillt OntitiltS alLneitinuttgettorntwiteyslor• sit-vice of process, to: 4:tpirtteand; • y :•char4e: thilc;ea: of alinece'sistofficifilltihe to tier, .whetter statutory; pr.; ..!rl; ocird;:*.de, tsiKkt . ;:, . • .? • • the:mittl..alith!pg:+orp!iffit•Cd Arctl•fili211 nest to, po<vezeof attodttylnd othig .r : • t l)e•feSred• ,*9141Ye gkeuelv4t4ti:ult*ary> ckdrftigiOuntry 'L.' [repeated 4 times] [repeated 4 times] • I • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095062 CONFIDENTIAL SDW GM 00241246 PROT0