EFTA01362713.pdf

1. to designate one or more banks, trust companies or other, similar institruzons as depositories of the funds, including, without limitation, cash and cash equivalents, of the Corporation; • • To open, keep and close general and special bank accounts; irichiding general deposit accounts, Payroll accounts and working:fend accaintri, with any sueli.depositorV-, 3: To cause to be deposited .in such nccotints with any suth•depository, froni tittle 'to time such . funds, ancluding, without limitation, cash ;and cash -equivalents, oL the Corporation, as such . . officers deem necessary or advisabie, and to designate or change the designation of the officer or officers and agents of the Corporation :who will 'be authorized to. make suds deposits and to endorse such checks, drafts•or.other instruments. for such deposits; . . 4. From time to time to designate or change the designation.of the officer or officers and agent or agents of the Corporation who. will be authorized to sign or countersign ehecks, drafts or other orders for the payments of money issued in the name of the Cdporition against any thirds • deposited in such.aceotrotscand to ievoke any suCh.design.StiOn; 5. To authorize the use of facsimile signatures for the signing or countersigning of checks, drafts or • other .Orders for the payment of money. and to enter into such agreements as banks. and trust companies customarily require as acondition for perinitting the use of facsimile.signaturei; • • 6. To make such general and specnd' rules and regulations with respect to such accounts as they may deem necessary or advisable; and " • •T • 7 To complete;exetute and/or 'certify any customary printed blink signatine card forms in order to conveniently exercise the authority granted :by this resolution and any resolutions thereon' shall be deemed adoptedas part hereof; and it is further • RESOLVED„that. the-President orthe Secretary of the Corporation be; and such officer hereby is, aathonzed to prepare and certify as the resolutions of the 13oartfof Directors, as if adopted verbatim by this Consent, any such additional.resolutions as any such depository Maize:NI= in connection with the opening •• of an accountwith such depository as authorized purstiant to the immediately preceding resolution, and that any . such depository to which a copy of the immediately preceding resolution and such additional resolutions, if any; hive been certified shall be entitled io rely. thereon for all purposes until it shall have • received written notice of the revocation:or amendment ofauch resolutions by the.poarti ofDirectors; and it is further ,• . . .• • . . • • RESOLVED, that the fiscal year of:this Corporarion .ahall begin the first day of;January in. each year; and it is further .. • ..• . . •. RESOLVED,. and for the purpose of authorizing the Corporation to do business in any state, territory •or deperidenty oldie United States or any foreign country in'which it is necessary or expedient. fOr . the. Corporation :to transact. business, the officers of the Corporation be, and.'each of them hereby is,. authorized to appoint and substitute all necessary agents or attorneys for service of process, to designate and. •' change the location of all necessary offices of the Corporation, whether statutory or otherwise, and, under the seal of the Corporation, to make andfile all necessary certificates, reports, powers of attorney and other -- instrunicnts as may be reqUired by..the laWs of stich.siate, territory, dependency .or country 'to autherthe the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052287 CONFIDENTIAL SDNY_GM_00198471 EFTA01362713