BK -00028 PG -0249
<br />• •
<br />Certified Copy Of Certain Resolutions by the Governing Body of Said Organization Whereby the Establishment and
<br />Maintenance of Accounts Have Been Authorized.
<br />RESOLVED—
<br />FIRST:
<br />ESOLVED—
<br />FIRST: That the named Authorized Persons of this organization or /U 6 or
<br />/$ /A' be and they hereby are, and each of them is, authorized and empowered, for
<br />and on behalf of this organization (herein called the "Organization"), to establish and maintain one or more accounts with
<br />Multi -Bank Securities, Inc. (herein called the "Brokers") and Pershing LLC, its successors or assigns, and for the purpose
<br />of purchasing, investing in, or otherwise acquiring, selling, possessing, transferring, exchanging, pledging, or otherwise
<br />disposing of or realizing upon, and generally dealing in and with;
<br />(a) THIS PARAGRAPH PERMITS CASH TRANSACTIONS IN SECURITIES
<br />any and all forms of securities including, but not by way of limitation, shares, stocks, options, stock options, stock index
<br />options, foreign currency options and debt instrument options, bonds, debentures, notes, scrip, participation certificates,
<br />rights to subscribe, warrants, certificates of deposit, mortgages, chooses in action, evidence of indebtedness, commercial
<br />paper, certificates of indebtedness and certificates of interest of any and every kind and nature whatsoever, secured or
<br />unsecured, whether represented by trust, participating and/or other certificates or otherwise;
<br />(b) THIS PARAGRAPH PERMITS CASH AND MARGIN TRANSACTIONS IN SECURITIES
<br />any and all forms of securities including, but not by way of limitation, shares, stocks, options, stock options, stock index
<br />options, foreign currency options and debt instrument options, bonds, debentures, notes, scrip, participation certificates,
<br />rights to subscribe, warrants, certificates of deposit, mortgages, chooses in action, evidence of indebtedness, commercial
<br />paper, certificates of indebtedness and certificates of interest of any and every kind and nature whatsoever, secured or
<br />unsecured, whether represented by trust, participating and/or other certificates or otherwise; and margin transactions,
<br />including short sales;
<br />The fullest authority at all times with respect to any such commitment or with respect to any transaction deemed by any
<br />of the said Authorized Persons and/or agents to be proper in connection therewith is hereby conferred, including
<br />authority (without limiting the generality of the foregoing) to give written or oral instructions to the Brokers with respect
<br />to said transactions; to bind and obligate the Organization to and for the carrying out of any contract, arrangement, or
<br />transaction, which shall be entered into by any such Authorized Persons and/or drafts drawn upon the funds of the
<br />Organization such sums as may be necessary in connection with any of the said accounts to deposit funds with the
<br />Brokers; to deliver securities and/or contracts to the Brokers; to order the transfer or delivery thereof to any other person
<br />whatsoever, and/or to order the transfer record of any securities, or contracts, or titles, to any name selected by any of
<br />the said Authorized Persons or agents; to affix the Organization's seal to any documents or agreements, or otherwise; to
<br />endorse any securities and/or contracts in order to pass title thereto; to direct the sale or exercise of any rights with
<br />respect to any securities; to sign for the Organization all releases, powers of attorney and/or other documents in
<br />connection with any such account, and to agree to any terms or conditions to control any such account; to direct the
<br />Brokers to surrender any securities to the proper agent or party for the purpose of effecting any exchange or conversion,
<br />or for the purpose of deposit with any protective or similar committee, or otherwise; to accept delivery of any securities,
<br />to borrow money and securities, if applicable, and to secure repayment thereof with the property of the Organization; to
<br />appoint any other person or persons to do any and all things which any and all things which any of the said Authorized
<br />Persons and/or agents is hereby empowered to do, and generally to do and take all action necessary in connection with
<br />the account, or considered desirable by such Authorized Persons and/or agents with respect thereto.
<br />Pershing LLC, a subsidiary of The Bank of New York Melon Corporation. Multi -Bank Securities, Inc! PAM z OF 3
<br />Member FINRA, NYSE, SIPC. Trademark(s) bebng to their respective owners. Member of FINRA d SIPC; MSRB FRWNONCORP 1ES-649
<br />
|