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efta-01297796DOJ Data Set 10Other

EFTA01297796

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01297796
Pages
2
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management °RIGINAL For Bank Use Only Account Numbeds): . . . Certificate of Limited Liab:iii7 Deutsche Bank Trust . The undersigned (the "Undereigneel hereby certifies that: 1. (a) the Undersigned is the duty appointed manager, member or officer duly authorized to 61 certify as to the Limited Liability Company or consents ("LLC Resolutions") of the member's) ithn "Memhertsr, and to keep the moor& of TsyytaretecLi.0 . . (the "CompanyTh a Limited Liability Company duly famed. in good standing, and existing under the laws 04 U.S. Virgin Islands :and Ib) the following is a true copy of the (IC Resolutions of the Mernize(s). duly adopted in accordance with applicable law and governing formation documents with respect to the account twels) in/dated below rAecounesee: SG Deposit Account(sl Investment Advisory Acceaunits) Custody Atmountls1 Selene select all dot apply': discretionary r 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. anel m open and maintain Account(s) with the Bark RESOLVED, that the Company be bound by the terms end conditions sot forth in any agreement or contract governing Account(s) (the "Account Agreements)") and any other document relating to products or settees provided in connection with Account(s). as revised and/or amended from limo to time (collectively the 'Agreements"). RESOLVED, that the managers. members, officers, employees and/or :gents of the Company !the "Authorized Signe:fan whose names. titles and signatures appear below, as amended flan Orr* to time by the Company. are hereby authorized and directed, for and on behalf of the Company, to open, maintain. manage or close Accounesl. 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 of Accounesi in the name of the ComPanY. Pursuant to the terms and conditions specified in the Agreements, and any appicabit laws, rules and regulations. TM Hank is authorized to accept instructions from the Authorized Signer(s) in connection with Acceruntl31. including, but not limited to. endorsements and deposits of negotiable instruments. checks or other orders for the pilyni0ni 0! money. and into miler's to deposit withdraw, transfer, deliver or assign assets in Accounes), sell any assets in Account(s). including hid rot limited to assets listed as "held elsewhere," buy any assets for Accounts) and retain the services of an advisor. including trio Bank. consultant or broker/dealer to manage all or pan of assets in Accounts), all on such terms as the Authorized Sinneilsi threct. RESOLVED, that the Sank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to outholey vested in such Authorized Signals) and the Company shall indemnify and hold the Bank harmless flan ail claims. liabilities. losses. costs. expenses (including attorneys fees) related to or arising from any action or inaction by any such Authorized Signa(s). RESOLVED, that the omission from these LLC Resolutions of any document. arrangement or action to be taken in accordance with the Account's) or the Agreements shall in no manner derogate from the authority of the Authorized Signets) to take all actions necessary. desirable, advisable or apnropeate to consummate. effectuate or carry out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore fvz the Authorized Signer(s) in connection with the Accounts) or the Agreements are hereby ratified. approved and confirmed 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 Accoungsl to such 0/nerds) as the Authorized Signed!) may elect. Such delegation shall be made via the execution of the form of fuexiinimera of Agenes1 annexed hereto as 'Exhibit A.' voials79st.Olften 01555105Y16 SONYGki_00061259 CONFIDENTIAL - PURSUANT TO FED N(E R.Qc) IDENTIAL DB-SDNY-0024084 EFFA_00171771 EFTA01297796 AUTHORIZED %HERM Il vo• Authorised Slither Awned bete. .s an entity and meia off orison an. kotIreySl.telo Signite/Y Mit N.ebt at.thonted (select cmlQl MthutrAiar 305.00o oset 001to . 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