ey in their dtuntion determine. C. Investment Management 2. RESOLVED. that the persons Wearied above are atRnorized, in the name and an belated the Entty to execute an investment management agreement designating 19 Morgan as the Intrty's nvestrnent manage,. to Oliver or mod ry any asset alkaton guide

her obligatens to evidente twrorrings, to etter nito somrers wen respect to borrowirgs, to Cistount with Morgan any alis or rens fetene* held by the Entty upon sutt, terms as trev may (Item propei, to apoly (Or and ottaln letten or crede and to 'snute applications, agreements, trust reeipts and all oth