EFTA Document EFTA01358405

DEUP30f PIN Faxte Son 20 2013 06: 10pa P034/037 i. a .. ••• •t • a ab • t• • •• • • 1•••,' 1"o.dengnate one ormde banks, mist wan . • • - la íungg, including, Wicks:bit gran-ion . - "t • Td•opíto, keep and bide general and, rites or other siniilar insPturions as depositories of cash equivalents, of the CorPoritio bank aceounts; including generaf deposit Accounts, 3 T*. dust .flepustted'tu. such1440:4 •Yndyslny such. deposnotry,? find etyi •to time such • ffliids•iihubldiUt 11'404: SuUtaliort, aá1i ad kash-egui;id!ras;•44becCutpuratioti;• as such.. officers deemnecestitit d advisable, and td designate te chingi duidesignation of the Officer or. officers and agents of the tOrporation :vibe; will be "authorized to. Make such .depouts and tn • • . endbate such cheats, drafts or orka 1nsd0rgents,f0r stiOt?pp, ira • *4. At - . iiiTic to time to designate or change the designation-of she dike! Eot Officers norf agent or : - z agents :of the Copt oz odio YO, be tiuthsetied cosign or openteitaip. checks, drafts ,oe. other : . • • •.:. •orditis:fok:dle Pairischis Of tin:ctoci issued: iri:tht isatte.of te4 Coiporation against any &Ms C,:adeposited•irrauely,Kocanits,inthaerokeattijangt déjignatipm, . . . • ". • • . • •'.• i . . . 1 - •• • :gt. 'Ts autlititbie ilij.ustoflacsidile•SimatUkektr'diesifitaid tobriFttsigtHing inFelscks drafts or -• :; . • Other.Orders fox the payment óf trioney, acid :to enter into such agreements as btanb.:aricl:•trust companies customarily tequite as a. condition:for petinitáog the use of facsimile signature- - - 6. Tomake'such general and special' rulei end regulations with rape& to such accounts as the . may dean necessary or advisable; and - •.••• -J. ,Tutoniplete, 5etute- and/or «Mfr any•eustertury. painted blank forms in ore*' - . -.. ; 21,4; ooritprrié:.04:etetgiii• the 'autlafbity: giantedhy:dis reiblatilicwnd, arerestalinidoi -threon; - : . 7 • •• '-'slikáWklutir."d P!.°4(z.s<Pi4.44 e9t414.4t•Wlai5th'!;•:--i. • l'•iI:- • :fiESOLV*43:diatifetnitident'orage:~4196:tbegiOrUgtiYRiS:g0YalcitherUbtia,:: atithoriied••tO piciate trinicirtifiwthe resolutions ofthe Bolik of oireco:3, e fekli!!4 udbatim &is, Goosed:, any such additiontiresoluiiimi a3 stay such deptosiigt, SY require M'ConnettiOnWith thei of an accountudda such depository.as authotiied plustiint•to the Imniediately.mccedi4 éesohnion; and that any • such depository to which a copy of the inunefflately ptecediog resolution and inch additional • resolutions, if any:, hive been edified" shall be entided to zely thereon for allpdpises wadi it Shalt have ' • •• recelyedwritten !sprite of the revocabood amendment. &such resolutions bt the Board. of Ditectorn and • . it is further es " • • ft:r49 109"; 19"4• 10 •41••• tr;T: J wii•n:ru st Ira la 6.0. 1.1. ..;fiasual in -midi I. RESOLVED, that for the putpbsse of authririzing the tomoiation .do• biiiinéss in any state, territory 'Or deptridenty of the United Staterd any foreign cottony in;which iris necessary picapediuit•fd • the.Comorarion to transact business:, the o%cers of the Corporation be, rid.' each OE dierojitteby authorised to appbint and substitute all necessary agents or attorneys for service of process, to designate and; . change the location of all hecesssay offices of the Corporation, whether staiumay or otherwise, andrueder rise" seal or the Cdportitio, to make and:fie all nece*gy cirrigeates, reports; powers &attorney a'nd other • • instpariisa.4 jay be. re4iiiialayibe labh•Of sue)) state, tetritotf, dependency.or cOuntry audit:dike the '• r.r: f .11. . . - t 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046054 CONFIDENTIAL SDW GM_00 192238 PROT0