EFTA Document EFTA01390501

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