R, that Yvonne Tran be, and she hereby is, elected as Secretary of the Company effective immediately, to serve at the discretion of the Board. 4. General Authority RESOLVED, that the officers of the Company be, and each of them hereby is, authorized, directed and empowered to execute any applications, certifi

the Company, and, except as hereinafter provided, the Manager alone shall have the power and authority to bind the Company with third parties. (a) General Authority. The Manager shall manage the general business, financial and operational aspects of the Company and, without limiting the foregoing, shall have t