EFTA01393045

(3) Ow Corporation is duly organized and existing under the laws of the State of inv_OS. Writ IARC/v.61d has the powers to take the scions eutlionzed by the resolutions certified herein. (4) No action hes been taken to rescind or amend said resolutions. and they are now in lull force and effect. (El No one other than the Corporaoon shall have any Interest's any account opened and mamta sled in the name of the CorpOnenn. 161 THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the sell of the Corporation this ca) day of rf-• 301 3 SIgnattre of Certifying Officer rf. rifle, ' Name of Certifying Officer Vt Corporate Tine of Certifying Officer Please note: A second certifying office mud sign d the first certifying officer n one of the persons listed in section 2 Sig nature of Second Certifying Officer Nana of Second CerOlving Mar Corporate TM,. of Second Certifying °ricer IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STATES. THE CLIENT MUST COMPLETE AND RETURN A FORM W-8 ALONG WITH THIS OFFICER'S CERTIFICATE. O14>V111.14/186 Coq Awl AS it MC 102/12) CCM 006420422212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098407 CONFIDENTIAL SDNY_GM_00244591 EFTA01393045