EFTA Document EFTA01362891

DEUrp:If PIN Fax 4109955135 Sap 20 2013 OS: 10mi PO3d/037 . • , • . • 1 •• • [repeated 4 times] . • • ••• •t • • • .r • •s • . t. • . T0.44snate one ormde banks, trust won . • • - .thri b including, Withtiut gran-ion . - t „.t . TO.opíto, keep and aide general and, . • rites or other siniilar institutrops as depositories of . cash equivalents, of the CorPoritio bank actounts; includingradar deposit accounts, .. y such, — tpcitutitt,. .., •• • .• • [repeated 3 times] caw TO .aepostted‘tn. such~ts';•Yatraolny sucit• deposainey,?fronf 'to tune such • • • &kith, iihalclii4; 14 04: Sitibtion• aah 4=ash-egli17id!nits;•44becCotpuratieti;• as such.. • office)deemnecessary d advisable, and td designate Or chingi &designation of the Officer or. • officers and agents of the tirporation .wlie; will be "authorized to, Make such <repents and tn • • ' . . . en ate sue c eas, drsfts o.r. odia fnsd0rpents,f0r suAtepo, iw • • *4. At—. t;t:Tic to time to sirtaiguam or change the designstion-ofibe Officer 'or officers ma agent or : ' z agrmapf Corpora-15a echo be ii•mhorried to,tign or opt:ate:sir. checks, drafts of other • . • • •.: •orditts:fac.:dle Pailacars• Of inners listiedf in:tht iratoe.of the; Corporation against any fatais ..: • C,:adepoaited•irrauelyadonata,litntao,kerokaaay sogi• déjignatioes. . . . [repeated 3 times] • • •--:::gv.. Ts auth6riie ilie.ustodácsiMiléSimataitkitdiea4taid tonriOttsigiling nfichecks 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 pet-Mitring the use of facsimile 47riatura:S; - - .; • . accounts 6. To make Such general and special:n:1d end regulations with alma to such accounts as theY • . [repeated 3 times] . may dean necessary or atheisahlt and . , . . •• • •• • r ..; -J. T toinplete, 5etute- and/or certify. any•tusgbouty. painted blank signatadOkad forms in orris' • - . • .. ; 214$ got,erriéntlf:elongiii" the 'autItifirity: Sainted by:ats reiblotke.wnd, anfrestaliitidoi -thdeod • : . 7 ••• •-'slikábOi?0,d ri9'P1°4(zs<14444 e9t414 4tWlai5th'!;•:5' • Y'•iI:- •• ....' . . >A.. ". :1 : .- . ,.. . : • • • :fiESOLV*43:diatirioijnitident'orge:S•eifildligtegtOdti.gtiYRiS:s9áfalddher4fis,:: anthoriadd •tO piriate ind•driifiasEthe resolution ofthe Bolik of Directors, as•if adopted vdrhatiar diat Goosed:, any such additionalresolulieni a3 arty such deptaiicet may require MO'borzettiOn with the4nir;g•*• ••:. of an account-with such depository.as atabotired plusdint•to the ImMediatelypieddi4 éesolation; 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 orided to zely thereon for allptirpdes wadi it Shalt have ' • •• recelyedwritten ponce of the revocation•or amendment. &such resolutions bi• the Board. of Directors and • . it is further .• . : . . . • : • • ,' es : • . . • [repeated 3 times] „ • ft:r49 1. 31"; 19".•triát" •tr ; T: J witi.:ru 4, 1) 15,4:, la 6.0. 1.1. jfitutual a,-midi • • I. RESOLVED, that for ate pusphs s it autbdizing the totpdation •do• hilliness in any state, territory •tri deperidcney of the United Staterd any foreign conatty in;which iris necessary picxpediuit• Ens • • • tic: Corporation to transact busbies), the o%cers of the Corporation be, and. each OE them :hereby is; • authorised to appbint and substitute all necessary agents or attorneys for sinice of process, to designate and.' • . change the location of all hecessuy offices of the Corporation, whether staidoty or otherwise, and,-under the. seal of the Cdportitio, to make araf:fie áll•nece*gy cirrigaries, reports; powers of attorney and othét • • janparikaj jay be re4ijikatr,the iabra.ÓF sue)) state, tektitotf, dépendency.or ditintry iii.aullibrike 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-0052553 CONFIDENTIAL SDNY GM_00 198737 EFTA01362891