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RESOLUTION APPLIES TO (check all that apply): ❑ ALL ACCOUNTS ❑ SAFE DEPOSIT BOX NUMBER(S): 0
<br /> ❑ ALL FUTURE ACCOUNTS © SPECIFIC ACCOUNTS-NUMBER(S): 28002
<br /> Authorized Signer(s)to Act on Behalf of the Sole Proprietorship
<br /> Name(s) of Authorized Signers) Si a s) of Authorized Signer(s)
<br /> Virginia Brannon
<br /> Owner Certification
<br /> Owner's Signature X` — —
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<br /> IT IS FURTHER RESOLVED AS FOLLOWS,the Sole Proprietorship certifies to the Financial Institution that:
<br /> • Unless specifically designated, each of the Authorized Signers whose signature appears above may sign without the other(s);
<br /> • (Select if applicable) ❑ FACSIMILE SIGNATURES. The Financial Institution shall be entitled to honor and charge the Sole Proprietorship for all
<br /> such negotiable Instruments, checks, drafts, or other orders for payment of money drawn in the name of the Sole Proprietorship, on the Indicated
<br /> account(s), including an order for electronic debit, whether by electronic tape or otherwise, regardless of by whom or by what means a facsimile
<br /> signature or other non-manual signature (collectively, "Facsimile Signatures") may have been affixed, or electronically communicated, if such
<br /> Facsimile Signatures resemble the specimens duly certified to or filed with the Financial Institution for any of the named Authorized Signers,
<br /> regardless of whether any misuse is with or without the negligence of the Sole Proprietorship. The Specimen Facsimile Signature Exhibit, when
<br /> attached, is incorporated into and is an Integral part of this Resolution.The Sole Proprietorship agrees that the duty of maintaining the security of any
<br /> such Facsimile Signatures or device by which they are affixed is solely that of the Sole Proprietorship. Your authorization notwithstanding, Financial
<br /> Institution is not obligated to accept or pay any items bearing Facsimile Signatures;
<br /> • As used herein, any pronouns relative to the signers for the Sole Proprietorship shall include the masculine, feminine, and neutral gender, and
<br /> the singular and plural number, wherever the context so admits or requires;
<br /> • All items deposited with prior endorsements are guaranteed by the Sole Proprietorship;
<br /> • All items not clearly endorsed by the Sole Proprietorship may be returned to the Sole Proprietorship by the Financial Institution or,
<br /> alternatively, the Financial Institution Is granted a power of attorney in relation to any such item to endorse any such item on behalf of the
<br /> Sole Proprietorship in order to facilitate collection;
<br /> • Financial Institution shall have no liability for any delay in the presentment or return of any negotiable instrument or other order for the
<br /> payment of money,that is not properly endorsed;
<br /> • Financial Institution is directed and authorized to act upon and honor any withdrawal or transfer instructions issued and to honor, pay and
<br /> charge to any depository account or accounts of the Sole Proprietorship, all checks or orders for the payment of money so drawn when
<br /> signed consistent with this Resolution without inquiring as to the disposition of the proceeds or the circumstances surrounding the issuance
<br /> of the check or the order for the payment of the money involved, whether such checks or orders for the payment of money are payable to
<br /> the order of, or endorsed or negotiated by any one or more of the Authorized Signers signing them or such party in their individual capacities
<br /> or not, and whether they are deposited to the individual credit of or tendered in payment of the individual obligation of any one or more of the
<br /> Authorized Signers signing them or of any other such party or not;
<br /> • Financial Institution shall be indemnified for any claims, expenses or losses resulting from the honoring of any signature certified or refusing
<br /> to honor any signature not so certified;
<br /> • The Owner certifies that no one else (other than the Owner's spouse, if community property laws apply) has any right,title or interest in this Sole
<br /> Proprietorship. The Owner certifies to the Financial Institution that only such Owner is authorized to act on behalf of this Sole Proprietorship
<br /> under this Resolution unless otherwise authorized above, and shall from time to time hereafter, as any change in the form of the Sole
<br /> Proprietorship is made, immediately certify such change to the Financial Institution. The Owner appoints as Authorized Signer(s) those whose
<br /> signature(s) appear above to act on behalf of this Sole Proprietorship. The Owner may remove such Authorized Signer(s) at any time by giving
<br /> written notice to the Financial Institution, but until the Financial Institution actually receives such written notice of revocation and has reasonable
<br /> time to act on it, the authority of the named person(s) shall remain in full force. The Financial Institution shall be fully protected in relying on such
<br /> certifications of the Owner and shall be indemnified and held harmless from any claims, demands, expenses, loss or damage resulting from, or
<br /> growing out of, honoring the signature of the Owner or Authorized Signer(s) as certified, or refusing to honor any signature not so certified. All
<br /> transactions by the Owner of the Sole Proprietorship on its behalf, and in its name, with the Financial Institution prior to the delivery to the
<br /> Financial Institution of a certified copy of the foregoing Resolution is, in all respects, hereby ratified, confirmed, approved and adopted; and
<br /> • Notwithstanding any modification or termination of the power of any Authorized Signer of the Sole Proprietorship,this Resolution shall remain
<br /> in full force and bind the Sole Proprietorship and its legal representatives, successors, assignees, receivers, trustees or assigns until written
<br /> notice to the contrary signed by, or on behalf of, the Sole Proprietorship shall have been received by the Financial Institution, and that receipt
<br /> of such notice shall not affect any action taken by the Financial Institution prior to receipt of such notice in reliance on this Resolution.
<br /> Additional comments or instructions:
<br /> ❑ See attachment for additional instructions or comments. Attachment must be dated and properly authorized.
<br /> 0 Copynght Compliance Systems,Inc 1996 2012 ITEM WEIAL2(0312012) Page 2 of 2 www comphancesystems com
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