e resolution ofthe Bolik of Directors, as•if adopted vdrhatior hi dint Goosed:, any such additionalresedulieni as arty such deptisiicitY may require MOonnettiOn with the4nir;g•*• ••:. of an account-with such depository.as authotired plusdint•to the IrnMediatelypieddi4 éesolOnon; and that . . any such depos