on December 31. There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was duly 9 Paulltaffinan, Asa Secretary CONFIDENTIA FeratBankPRO000 18 SDNY_GM_00012265 EFTA_00 123498 CONFIDENTIAL EFTA01268702 r--- O CHASE NEW ACCOUNT CHECKLIST F