ln Sands Meld et St. Thomas on the ashf"' thud October 20 11 IT WAS RESOLVED 1. That the company issue In favor of FbstBank (the'Eterik, a Limited Liabety Company Authetzelfon end Indemnity Agreement For TelephonetTeindFaosirnielWrklen Instructions In the form requred by the Bank, a copy of such form having been presented