Corporate/trust instrument (EFTA01355897)

Corporation to transact business therein; and it is further RESOLVED, that the officers of the Corporation. be, and each of them hereby is, authorized arid directed, on behalf of the Corporation, to do and perform an such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts or other papers, and to