DEUTpX PIN Fax 4109955135 Sap 20 2013 06:10mi PO3d/037
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•. • T0.44snate one ormde banks, trust rate rites or other siniilar institudons as depositories of .
including, Withtiut gran-ion. - cash equivalents, of the CorPoritio
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„.t . Td•opíto, keep and aide general and, bank actounts; including genera! deposit accounts, ..
such,tpcitutitt,. •••••••
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•• •smtlyslny such. deposniney,?f ronf 'to tune such
• • TO cause .r4 .neponted‘tn. such ~ ta';
• • • &kith, iihalclii4; 14 04 : Sitibtion• aah 44sh-egli17id!nits;• 44becCotpuration;• as such..
• officers deemnecess aryd advisable, and td designate Ox change &designation of the Officer or. •
officers and agents of the tirporation .wlie; will be "authorized to, Make such deposits and tn • • '
. en ate sue c eas, drafts or onca 1nsd0rgents, f0r suOt?pp: iw •
• *4. At—. t;tTic to temt to designco or change the designation-of ibe Officer 'or officers ma agent or : '
z agrmapf Corporarión• aio be ii•mhorried to,tign or opunternp. checks, drafts ot other
. • • •.: •orditts:foe.:dle Paiinchis• Of moet! inrit iratoe.of the; Corporation against any grids
rrauely,adonnts,litntrefrker oke.eij such déjignatipes. . . . • . • •••• • ..
. . ••• •• ••• :adeposited•i
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•--:::gv.. Tsauth6riie ilie.ustodác siMiléSima tUkekitdiea
:to enter
4taid
into
enuriOttslilin
such agreements
g infichecks drafts or • • •
as banks and•trust
•,; . • Other..4derk fox the. ayment óf money, and
companies customarily requite as a condition:for perinitting the use of facsimile. Asnatura:i; - -
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6. To make Such general and special:n:1d end regulations with rum& .io such accounts as theY.
. may dean necessary or atheisahlt and . . • ' , - . . • • . . • . ..
•• • •• • ., • • r • -...' ' ' • •:.'•
..; -J. T toinplete, 5etute- and/or certify. any•tusgbout y. psinted blank signatureOka d forms in ortlga •
- . •.. ; 214$ driteniéntlf:eteigiii" the 'autItifirity: Slanted hy:difs reiblotke.wnd, ariftestaliitiO ni -threon; .- • •.• . *.
• : . 7 ••• •-'slikábOi?0,d ri9'P1°4(zs<R*444 e9t414 4tWlai5th'!;•:5' • Y'•iI :- •• .....' ... . . :1 . :.. .- ,..
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. • ' :fiESOLV*43:diatilioijnitaident'orge:S•eifildlOE•dbegtOdti.gtiYRiS:s9áfaldither4fis,:: :r
anthoriied •tO piriate intdriffiasEthe resolution ofthe Bolik of Directors, as•if
adopted vdrhatior hi dint
Goosed:, any such additionalresedulieni as arty such deptisiicitY may require MOonnettiOn with the4nir;g•*• ••:.
and that . .
of an account-with such depository.as authotired plusdint•to the IrnMediatelypieddi4 éesolOnon;
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 'sanded to tely thereon for allptirpdes wadi it Shalt have ' • ••
recelyedwritten optice of the revocation•or amendment. &such resolutions bi• the Boardof Directors and • .
it is further .• . : . . .
• : • • ,' es . . • . . •
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•tr ; T: J witi.:ru 4, 1) 1540:, la 6.0. da..7. jfitutual a,-midi •
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I. RESOLVED, that for ate pusphss it authdizing the totpdation •do• hilliness in any state, • •
territory •tri deperidcney of the United Staterd any foreign countty in;which iris necessary Ciexpediuit• feu • •
• the.Cdporation to transact business:, the o%cers of the Corporation be, and. each OE tiserolitreby is; •
authorised to appbint and substitute all necessary agents or attorneys for service of process, to designate and.' •
. change the location of all hecessuy offices of the Corporation, whether statutory or otherwise, and,-under
the" arid ofthe Cdportitio, to make araf:fie áll•ned*gy cirrigeztes; reports; powers of attorney and othét
• • janparikaj jay be re4ijikalarke iabra.ÓF sue)) state, tektitotf, dépendency.• or ditintry the ••
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052316
CONFIDENTIAL SDNY GM_00198500
EFTA01362740