nanimous cronsen; of the Board of Drectors oaths Comorabon on the Wo(i . ao i3 : RESOLVED, that any Petsons designated by the etsid.4,4, the Caporalion are etterated on bthad of the Corpotadon to (B) tC) day Open and methlain one or more teokerape account) for and M the nestle of the Corporal's,