Devi:Fiche Bank Wealth Management Not-For-Profit Organization Resolution—Deposit Account Secretary of Gratitude America Ltd , [a corporation] [an unincorporated association] duly organized and existing under the laws of US Virgin Islands described herein as "this organization," hereby certily that the following Is a true copy of resolutions adopted by the Board of Directors of this organization at a meeting duly held, a quorum being present, on ._..... , 20 and that such resolutions are now in full force and effect: "RESOLVED, that Deutsche Bank Trust Company Americas, New York, N. Y. or arty of its affiliates or subsidiaries (the 'Bann. is designated a depositary of this organization for each account of this organization now or hereafter opened and maintained at the Bank (whether one or more, the "Account"); in accordance with all applicable laws, regulations and Bank and this organization's policies; and "FURTHER RESOLVED. that all drafts, checks and other written instruments or orders for the payment of money drawn (i) against the Account or (ii) to or otherwise made payable to this organization shall be signed or endorsed (for transfer or encashment) by any . . of the following': (insert titles but not names of officers): (kiwi nurnlic:i ; and "FURTHER RESOLVED, that the Bank is hereby requested, authorized and directed to honor all orders for the payment of money by wire or other electronic means made or issued in this organization's name on the Account: (i) when transmitted and delivered to the Bank by telex, cable, facsimile or other mechanical or electronic transmission; letter or other written communication; or telephonic or other oral communication; and (ii) when separately authorized in writing by any of officer(s) designated in the preceding (insert number) "RESOLVED" clause and the Bank shall be entitled to honor and charge the Account for all such orders which It believes in good faith to be genuine regardless of by whom or