cleated atun . 8. Al bane. ?Memel.' end 1.0.41n01 heratafra Mmarel nn behest or Corpcmluo and sit come and other obliations evtacooria thereof of Caporatron held oy Bank as hereby &moved, ratified. and conlimed. 9. Corporation does hereby ria to Berea coOrtual San for the anKital1 of any and at liatittem

and powers, and take all actions necessary or appropriate to perform the powers erranerated above. FURTHER RESOLVED, that the Pire--5.1 of the Caporatron shall certify in writing any changes in the powers, office or identity of those persons authorized to perform the powers enumerated above. OBSI may