VED, that the President or the Seezet*ey of die C0rpotation be, and such officer hereby is, ' authorized to prepare and eee$6, as the resolutions of the Bnard of Dikefora, as if adripted verbatim by:this Consent, any suclgacidgionakteiotufions as any-such depository HUY:retina-rein connection with the opaning ,of an