EFTA01388068

DEUTpX PIN Fax 4109955135 Sap 20 2013 06:10mi P03d/037 1 •• [repeated 4 times] ••• •t • .r •s t. To.dengnste 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,. 2:;,:•••••• ;oi 3-• TO dose .oeposstuLtn. such ~ ta•;•Yntlyslny such. deposniney,?fr 'to tune such • " • &kith, iihalclii4; 14 04: Sitibtion• aah 44sh••egui17id!nits;•44becCotpuration;• as such.. officers deemnecessaryd advisable, and td designate Ox change dui designation of the Officer or. officers and agents of the tirporation.wl' will be "authorized to. Make such deposits and tn • • . en ede sue c eas, drafts or othcr 1nsdOrgettts,fOr suOt?pp: iw • *4. At - . t;tTic to temt to designco or change the designation-of she Officer 'or officers ma agent or : ' z agrmapf Corporarión aio be ii•utisseiied to,tign or opt:ate:sip. checks, drafts ot other . • • •.: •orditts:f ;S amba or.:dse Of moet! issued: iratoe.of the; Corporation against any grids C,:adeposited•irrauely,adonnts,litniitefrkeroke.eijsugt déjignatipes. . . • ". . • . • •••• [repeated 4 times] •--:::gv.. Ts auth6riie ilie.ustodácsiMile•SimatUkekitdiea4taid toUriOttsigiling 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 47riatusa:S; - - accounts 6. To make Such general and special:n:1d end regulations with rum& io such accounts as theY • [repeated 3 times] . may dean necessary or atheisahlt and . ..,•• -J. T toinplete, exetute- and/or certify. any•tusgbouty. printed blank signatureOkad forms in order' - . *•• ; 214$ got,etnédif:eteigiii• the 'autItifirity: giatitedhy:dis reiblotke.wnd, ariftestaliitioni •thireon; • : . 7 ••• •-'slikábOi?0,d Ptc4(zs<R*444 e9t414 4tWlai5th'!;•:5' • Y•;4•:- •• ....' . . >A.. ". :1 : .- • :fiESOLV*43:distilioijnitaident'orge:S•eifildlig•dbegtOti.gtiYRiS:s9áfaldither4fis,:: anthoriied •td piriate inddriffiasEthe resolution ofthe Bolik of Directors, as•if adopted vdrbstior hi dint Goosed:, any such additionaleesedulieni as arty such deptisiicet SY require M'CoorzettiOn with the*inir;g•*• ••:. of an account-with such depository.as authotiied plusdint•to the IrnMediatelypieddi4 éesolOtion; and that any such depository to which a copy of the inn/if/Este'', preceding resolution and inch additional • resolutions, if any", hive been edified shall be orided to tely thereon for allptirpises wadi it Shalt have ' • •• recelyedwritten ponce of the revocation•or amendment. Of such resolutions bi• the Boardof Ditectorn and • . it is further .• es [repeated 3 times] " • ft:r49 1. 9 "; 19".•triát" •tr ; T: J witi.:ru 4, 1) 1540:, la 6.0. da..7. jfitutual a,-midi I. RESOLVED, that for the pusphs e óf authdiiing the totpdation •do• hilliness in any state, territory "tri deperidcney of the United Staterd any foreign country in;which iris necessary Ciexpediuit•fd • the.Cdporation to transact business:, the o%cers of the Corporation be, and. each OE tisero.litreby is; authorised to appbint and substitute all necessary agents or attorneys for strvice of process, to designate and.. . change the location of all hecesssay offices of the Corporation, whether statutory or otherwise, and, 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-0091412 CONFIDENTIAL PROT1 PROT0