EFTA01362740

DEUTpX PIN Fax 4109955135 Sap 20 2013 06:10mi PO3d/037 . • , • . • 1 •• • [repeated 4 times] . • • ••• •t • • • .r • •s • . t. • . T0.44snate one ormde banks, trust rate . • • - théb including, Withtiut gran-ion . - t ."•• „.t . Td•opíto, keep and aide general and, . • rites or other siniilar institudons as depositories of . cash equivalents, of the CorPoritio bank actounts; including genera! deposit accounts, .. y such, — tpcitutitt,. .., •• • .• • • • TO cause .r4 .neponted‘tn. such ~ ta';•smtlyslny such. deposniney,?fronf 'to tune such • • • &kith, iihalclii4; 14 04: Sitibtion• aah 44sh-egli17id!nits;•44becCotpuration;• as such.. • officers deemnecessaryd advisable, and td designate Ox change &designation of the Officer or. • officers and agents of the tirporation .wlie; will be "authorized to, Make such deposits and tn • • ' . . . en ate sue c eas, drafts or onca 1nsd0rgents,f0r suOt?pp: iw • • *4. At—. t;tTic to temt to designco or change the designation-of ibe Officer 'or officers ma agent or : ' z agrmapf Corporarión aio be ii•mhorried to,tign or opunternp. checks, drafts ot other • . • • •.: •orditts:foe.:dle Paiinchis• Of moet! inrit iratoe.of the; Corporation against any grids *.: • :adeposited•irrauely,adonnts,litntrefrkeroke.eij such déjignatipes. . . . [repeated 4 times] • • •--:::gv.. Ts auth6riie ilie.ustodácsiMiléSimatUkekitdiea4taid enuriOttsliling infichecks drafts or •,; . • Other..4derk fox the. ayment óf money, and :to enter into such agreements as banks and•trust companies customarily requite as a condition:for perinitting the use of facsimile. Asnatura:i; - - .; • . accounts 6. To make Such general and special:n:1d end regulations with rum& io such accounts as theY • . . may dean necessary or atheisahlt and , - • . . . . •• • •• • r ..; -J. T toinplete, 5etute- and/or certify. any•tusgbouty. psinted blank signatureOkad forms in ortlga • - . • .. ; 214$ driteniéntlf:eteigiii" the 'autItifirity: Slanted hy:difs reiblotke.wnd, ariftestaliitiOni -threon; • : . 7 ••• •-'slikábOi?0,d ri9'P1°4(zs<R*444 e9t414 4tWlai5th'!;•:5' • Y'•iI:- •• ....' . . >A.. ". :1 : .- . ,.. . : • • • :fiESOLV*43:diatilioijnitaident'orge:S•eifildlOE•dbegtOdti.gtiYRiS:s9áfaldither4fis,:: anthoriied •tO piriate intdriffiasEthe resolution ofthe Bolik of Directors, as•if adopted vdrhatior hi dint Goosed:, any such additionalresedulieni as arty such deptisiicitY may require MOonnettiOn with the4nir;g•*• ••:. of an account-with such depository.as authotired plusdint•to the IrnMediatelypieddi4 éesolOnon; and that any such depository to which a copy of the inn/if/Este'', preceding resolution and Stich additional • resolutions, if any", hive been edified shall be 'sanded to tely thereon for allptirpdes wadi it Shalt have ' • •• recelyedwritten optice of the revocation•or amendment. &such resolutions bi• the Boardof Directors and • . it is further .• . : . . . • : • • ,' es • . . • [repeated 3 times] „ • ft:r49 1. 31"; 19".•triát" •tr ; T: J witi.:ru 4, 1) 1540:, la 6.0. da..7. jfitutual a,-midi • • I. RESOLVED, that for ate pusphs s it authdizing the totpdation •do• hilliness in any state, territory •tri deperidcney of the United Staterd any foreign count ty in;which iris necessary Ciexpediuit• feu • • • the.Cdporation to transact business:, the o%cers of the Corporation be, and. each OE tiserolitreby is; • authorised to 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, and,-under the" arid of the Cdportitio, to make araf:fie áll•ned*gy cirrigeztes; reports; powers of attorney and othét • • janparikaj jay be re4ijikalarke iabra.ÓF sue)) state, tektitotf, dépendency.or ditintry the •• • , • r.r: f * % •t• • , . : • • • . • . . .11. . . • • .. • [repeated 3 times] .. "" . • l • . • . . • [repeated 6 times] 7, , .. • [repeated 4 times] . • [repeated 7 times] 0 . • :r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052316 CONFIDENTIAL SDNY GM_00 198500 EFTA01362740