EFTA Document EFTA01387623

DEUTpX PIN Fax 4109955135 Sep 20 2013 06:10di P034/037 1 • • ••• •t • .r •s T0.44staste one ormde banks, mist rats . • • - la íungg, including, Wicks:id gran-ion . - ".t . Tt •opíto, keep chid bide general and, rites or other siniilar institutions as depositories of cash equivalents, of the CorPorido bank aceounts; including radar deposit Accounts, •.:: .:»:-flïirklèc*is'ïhd\y.é.i10'g:finid;"ccdii.ntfr,:vè'ity.sn. ysughH 'd.epckutéij:" 3 Tn. cause .r4 he.fleponted'to. such ~ ta';•Yndyslny such. deposniney,?frod cme time such Ctindz,ihducliiti %Igo* Sitibtion• :dab .0iid kash-49111.7id!nits;•44becCdpuratioti;• as such.. officers deemnecessary d advisable, and todesignate to change the designation of the Officer or. officers and agents of the tirporation ,wlie; will lit "authorized to, Make such <repents and tn • , de such e eas, drafts o.r. odia fnsdOrpettts,fOr suOtepo, iw • *4. At - . ii.:Tic to time to sktiguam or change the designation-of she oiftcer :or Officers norf agent or : - z agents :of the Porporaridi echo YO, be iiutisseiied to ,tign or counters*. checks, drafts or other : . • • ...•. •orditts:fos.:dse Paithchis• Of tio:cioci iirdedf iri:tht hatte•of te4 Coiporition against any &Ms dipotited•irrauely,adcansta,litneteaeroke.attij suchdéjignatipnk. . . ': • • . • •'.• i . . . 1 - :. : gt. 'Ts auth6riie ilijnstoflacsidile'SfinatUkekitdiesifstaior tonrit'etsigtHing inFeht;cks drafts or •,; . • &lame:Fetes fox the payment óf trioney, acid :to enter into such agretnnettls as banb.:artd:•xtust companies customarily requite as a. condition:for pet-Mitring the use of facsimile. Statutes - - 6. Tomake'such general and special' ruld end regulations with in such accounts as the . may dean necessary or advisable; end ..; -J• ,Tutoinplete, 5etute- and/or certify. any•cusgeoury. painted blank. signatore3rakd forms in ortlga • . • .'. ; 21,4$ ootpinéntlf:etetgiii" the 'autItifnity: Slanted by:dis reiblatilicwnd, arerestaliitidii -thicon; • : . 7 • •• '-'slikáWili?ijr."d r19.'P1.°4(z.s<144.th!#e94414.4tSlai5th'!».? • l'•iI:- :fiES(0*±0:distifoijnitident'orage:S.~1.9fabegtOdti.gtiYRiS:stOalcithet4fis,:: anthoriaed •td piciate triiiidriifiasEthe resolution ofthe Bolik of Directors, as•if adopted verbatiat•bp dais, Coded; any such additionaleesolutieni a3 my such deptisiicet SY require MO'cinnetri!inWith thei of an account-with such depository.as authorized plusdint•to the Inidediatelyprecedi4 iesolUtion; and that any such depository to which a copy of the inn/if/Este'', piecediog resolution and such additional • resolutions, if any", hive been edified shall bc 'sanded to rely thereon for allpdpises wadi it Shalthave ' • •• recelyedwritten odice of the revocations* amendment. Of such resolutions bt the Do:info( Pitectonn and • . it is further " • ft:r49 1. 3 0 19".•triát" •tr4' . J witi:ru 4.• 1) gm,. 1.1. ..;1')Assual in -midi I. RESOLVED, that for ti puipbs s it autbdiring the totpdation •do• biiiinéss in any state, territory 'd dept ridenty of the United Staterd any foreign country in;which iris accessary picapediuit•fd • thu. Corporation to transact busbies), the °goers of the Corporation be, and each OE tisere.hereby is; 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, It heater statunoty or otherwise,•andrunder the. seal or the Cdportitio4 to make ami:Eie al nece*gy cirrigeates, 'reports; powers of attorney and othét • • instparikaj jay be. se4iiikatr,the lab:rye:it suds state, tekritotf, dépendency.or ceitintry the r.r: f 4:- .11. . . l 7, , 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090650 PROT1 PROT0