accept the service of legal process on behalf of the Corporation. DATED: CT s'. D31 1oa5 A TRUE COPY A Cecil CONFIDENTIAL — PURSUANT TO FED. QQ,NQDENTIAL SDNY_GM_00063431 OB-SDNY-0026256 EFTA_00 173939 EFTA01298575 UNANIMOUS CONSENT OP BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Dire