EFTA01355896

; . • • • . . .. • Itatlestgriate odelt.nwito;banks, trust companies*:othetiithilar.instittitithis.;$ .depositoiiesof.. • the.fthiOdncluding, without limitation, cash andeish;eepthialciits, of the CorPointiom. • • . 3 ._.:p4,..lipiw: jtop:.and.c.lose general and special .bank accounts, including-general deposit accounts; • ' paylogjecountiandWoticicigfandictotinti, With anititich depoilthey;; " • . • - • . •. 3. To. cause to be deposited in such accothata :with..any such (Irpcisireity; lo :time •such funth,..ineluding; without limitadern, atshlarid cash equivalents;; of lhe.Corpthittion; is such . offices deem ndeessaty or ideiOable.„ and tot designate or change tlie.OsigrgiAnalthe:pffiter or officers and agents Of the Corporation Who •willthe airthoriketto:nake`auch.'deposintand to . .• . . ethitirse4theh.checks, drafts or other instruments for such dcpoirs; ' • . . . 4 „Friain•iithe to note to designate or change the•delignacipn of the officer or officers and agent-or • ,agthttloctke.Corporacts70.who will be authorized ?ono or countersign checks, (hafts or other orefer4,.fotehelpaythetiO4zif money issucdTin the name of the Corporation against any funds .deposited thsticheineounidt,,and to revoke any such:design trOc.so; •.. • . , 5: IV authorize the use oT faciimile signatures:rot the.,sigtlipg0ttOit er.signing•of checkX, diafts: or otheroxiiese for the payment of njoney,add;WAttcettno suck jgreetnents as baps.Sild trust companies customarily require'aia condieitin p'etmittiril the rise facsinule signatures; • 6 To mike such general and spcciaTraes arid regulations with-respect to such accounts as they may deem necessary or advisable; and I , • • 7 To complete, execute and/or certify any printed blank signature egg:Ay ank#brder to 'conveniently exercise the authority. granted by: this resolution and any resantions :thereon Shall be deemed adopted as part hereof; and it is further .. • • RESOLVED, that the President or the Secretary oldie Corporation be, and such ofhtiri;Rerehy authorized to prepare and certify as the resolutions of the Board of Directors, as if adopted veihritjth..4. th,‘ •Cocsetitl any Suchiacicliiiorial;reiolonons as any such depositorrmaY-theplire iri connection:Withthee..4iening .of an accotottCwith such dePositorY as authorised pursuant to the inutediately,precedirig resolution; and rhat . • . , :any such degtosirper to which a copy ot,die .irriniediandy. preceding. tesOlution and Such additional resolutions:if any; have been certified slialrbe entitled to iitifthereon Air ail purposes =id it shall have tett:hied:v./Otte!: noticc of the revoanign or an-tenth-net-it bf suelirestiliitionS hy poard of Director:, and it is further . • •. RESOLVED, thatthc fiScal year of this Corporation shall begin the first day of January in each year; and tt is Sather • . . • •• RESOLVED, that fdr.the titirposeof =rho/joint:the Corporation? to do buithissjisinr state, tenitOrisorcieperfaekity.i143.theUniteth$tatesor any,for/igp country to Which.it is necesiarrOtteap'edi.ent for thi•Co • tporsoori: io ararialc.(issiocaa,ctft. officers o the cop too :Md each` ctn. hereby is, autherritedth.apPoint and substitute allnetessary agent's or attorneys ,for sitilte.of process, to designate. and change the location of all necessary offices of the Corporation, whether siaithary;Or.titherverSe, and, under dic seal of the Corpothoon„ to make and file all necessary certificates, reportsb.poWets'Of attorney and other instruments as may be required he the laws of such stdte, territory, dependency or country to authorize the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041194 SDNY_GM_00187378 EFTA01355896