ity to attept the service of legal process on behalf of the Corporation. gk: DATED:. Sim& ?c/O.S Jefliey. A TRUE COPY ATTEST. 'Cecile Delongh, Siretary t CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001557 EFTA_0001503 I EFTA00165809 • UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF