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EFTA01362786

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1. to designate one or more banks, trust companies or other, similar institutions as depositories of the funds, including, without limitation, cash and cash equivalents, of die CorpOrition; • • To open, keep and close general and special bank accounts; irichiding general depotit accounts, payroll accounts and working:4mi' accalba, with any sueli.depositorY; 3: Ti.) cause to be deposited in such `accounts. with any swili.depository, froni t ic 'to time such . funds, including, without limitation, cash :arid cash -equivalents, oL the Corporation, as such . . officers deem necessary or advisable, and to designate or change the designation of the officer or officers and agents of the Corporation :who will 'be authorized to. make such deposits and m endorse such checks, drafts•br.other instruments. for such deposits; . . 4. From time to time to designate or change the riesignation.of the officer or officers and agent or agents of the Corporation who. will be authorized to sign or countersign thecks, drafts or other orders for the payMent's of money issued in the name of the CoMprition against any funds • deposited in such.acemintscand to revoke any such designation; 5. To authorize the use of facsimile signatures for the signing or countersigning of checks., drafts or • other rarders for the payment of money. and to enter into such agreements as banks. antitrust companies customarily require as a:condition for perinitting the use of faesitnile.signaturai; • • 6. To make such general and spectid' rules and regulations with respect to such accounts as they may deem necessary or advisable: and " • • • • 7 To complete; execute and/or 'certify any customary printed blink signatiare card forms in order' to conveniently exercise •the *authority granted :by. this resolution and any resolutions thereon shall be deemed adoptedis part hereof; and it is further RESOLVED; thatthe-President orthe Secretary of the Corporation be; and such' officer hereby i

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