OLVED, that the President or 'the Seezetary of the CtStporitiorbe, and such officer hexclAris. authorized to prepare and certify as' eresoloftons of the Board of Direefori,ai if adopted verbatint0tthis Consent, any Suclg additionakresohations as arty r such dejesitory•may reqiiire connettion with: the 'Opening of an