DEUTpX PIN Fax 4109955135 Sap 20 2013 06:10mi P03d/037 . • • . • ••• 1 •• • • .•. • ... • . • • • • ••• •t • • • .r • •s • • • . t. • . • .. •. • • To.dengnste one ormde banks, trust rate . • • - théb including, Withtiut gran-ion . - • t• • • • ' " ."•• ; .• „.t . Td•opíto, keep and aide general and, . • rites or other siniilar institudons as depositories of . cash equivalents, of the CorPoritio bank actounts; including genera! deposit accounts, .. y such, — tpcitutitt,. ••••••• • • .., • • ••• •• • •• • 2:;,:•••••• ;oi .• • • 3-• TO dose .oeposstuLtn. such ~ ta•;•Yntlyslny such. deposniney,?fr 'to tune such • " • &kith, iihalclii4; 14 04: Sitibtion• aah 44sh••egui17id!nits;•44becCotpuration;• as such.. officers deemnecessaryd advisable, and td designate Ox change dui designation of the Officer or. • officers and agents of the tirporation.wl‘ will be "authorized to. Make such deposits and tn • • ' . . . en ede sue c eas, drafts or othcr 1nsdOrgettts,fOr suOt?pp: iw • • *4. At—. t;tTic to temt to designco or change the designation-of she Officer 'or officers ma agent or : ' z agrmapf Corporarión aio be ii•utisseiied to,tign or opt:ate:sip. checks, drafts ot other • . • • •.: •orditts:f ;S amba or.:dse Of moet! issued: iratoe.of the; Corporation against any grids ..: C,:adeposited•irrauely,adonnts,litniitefrkeroke.eijsugt déjignatipes. . . • ". . • . • •••• . • . . ••• • ••• " • . . . • • ..•. • •--:::gv.. Ts auth6riie ilie.ustodácsiMile•SimatUkekitdiea4taid toUriOttsigiling infichecks 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 perinitting the use of facsimile 47riatusa:S; - - .; • : • ., . accounts 6. To make Such general and special:n:1d end regulations with rum& io such accounts as theY • . . . . may dean necessary or atheisahlt and . . • ' , - . . • • . . • . .. . •• • •• • .: • • ; • -...' ' *••• •:••• ..,•• -J. T toinplete, exetute- and/or certify. any•tusgbouty. printed blank signatureOkad forms in order' • - . *•• ; 214$ got,etnédif:eteigiii• the 'autItifirity: giatitedhy:dis reiblotke.wnd, ariftestaliiti0ni •thireon; .- • •.• • : . 7 ••• •-'slikábOi?0,d Ptc4(zs<R*444 e9t414 4tWlai5th'!;•:5' • Y•;4•:- •• ....' . . >A.. ". :1 : .- . ... . . . .. ,.. . : • • • . • ' • :fiESOLV*43:distilioijnitaident'orge:S•eifildlig•dbegtOti.gtiYRiS:s9áfaldither4fis,:: anthoriied •td piriate inddriffiasEthe resolution ofthe Bolik of Directors, as•if adopted vdrbstior hi dint Goosed:, any such additionaleesedulieni as arty such deptisiicet SY require M'CoorzettiOn with the*inir;g•*• ••:. of an account-with such depository.as authotiied plusdint•to the IrnMediatelypieddi4 éesolOtion; and that . . any such depository to which a copy of the inn/if/Este'', preceding resolution and inch additional • resolutions, if any", hive been edified shall be orided to tely thereon for allptirpises wadi it Shalt have ' • •• recelyedwritten ponce of the revocation•or amendment. Of such resolutions bi• the Boardof Ditectorn and • . it is further .• . : . . . • : • • ,' es • . . . . • • • „ • ft:r49 1. 9 "; 19".•triát" •tr ; T: J witi.:ru 4, 1) 1540:, la 6.0. da..7. jfitutual a,-midi • • I. RESOLVED, that for the pusphs e óf authdiiing the totpdation •do• hilliness in any state, • • territory "tri deperidcney of the United Staterd any foreign country in;which iris necessary Ciexpediuit•fd • • • the.Cdporation to transact business:, the o%cers of the Corporation be, and. each OE tisero.litreby is; • authorised to appbint and substitute all necessary agents or attorneys for strvice of process, to designate and.. • . change the location of all hecesssay offices of the Corporation, whether statutory or otherwise, and, the" arid of the 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 '• • , • • r.r: f * % •t• • , ..:". . . . : • • . • . • . .11. . . • • • ". 1 • • • • • .. • • • • • • .. "" . • l • • .. • . • . . • . • • • • • • 7, , .. • • • • . • • • • • • • 0 . • .. • . . *. :r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091412 CONFIDENTIAL SDNY GM 00237598 EFTA01388068