EFTA Document EFTA01372500

2. That Justin T. McDonald be and is hereby empowered, authorized and directed to do all acts and things required by the Bank, and to execute and deliver from time to time any and all signature card(s) and/or other document(s) as may be required by the Bank so as to carry into effect the purpose of the resolutions set out above. 3. That any one (1) director of the Company's Sole Director (each an "Authorized Person") be and are each hereby directed, empowered, authorized and directed for