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RESOLUTIONS <br />The Corporation named on this resolution resolves that, <br />(1) The Financial Institution is designated as a depository for the funds of the Corporation and to provide other financial accommodations indicated in <br />this resolution. <br />(2) This resolution shall continue to have effect until express written notice of its rescission or modification has been received and recorded by the <br />Financial Institution. Any and all prior resolutions adopted by the Board of Directors of the Corporation and certified to the Financial Institution as <br />governing the operation of this corporation's account(s), are in full force and effect, until the Financial Institution receives and acknowledges an <br />express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of a resolution must be <br />accompanied by documentation, satisfactory to the Financial Institution, establishing the authority for the changes. <br />(3) The signature of an Agent on this resolution is conclusive evidence of their authority to act on behalf of the Corporation. Any Agent, so long as <br />they act in a representative capacity as an Agent of the Corporation, is authorized to make any and all other contracts, agreements, stipulations and <br />orders which they may deem advisable for the effective exercise of the powers indicated on page one, from time to time with the Financial <br />Institution, subject to any restrictions on this resolution or otherwise agreed to in writing. <br />(4) All transactions, if any, with respect to any deposits, withdrawals, rediscounts and borrowings by or on behalf of the Corporation with the Financial <br />Institution prior to the adoption of this resolution are hereby ratified, approved and confirmed. <br />(5) The Corporation agrees to the terms and conditions of any account agreement, properly opened by any Agent of the Corporation. The Corporation <br />authorizes the Financial Institution, at any time, to charge the Corporation for all checks, drafts, or other orders, for the payment of money, that are <br />drawn on the Financial Institution, so long as they contain the required number of signatures for this purpose. <br />(6) The Corporation acknowledges and agrees that the Financial Institution may furnish at its discretion automated access devices to Agents of the <br />Corporation to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term "automated <br />access device" includes, but is not limited to, credit cards, automated teller machines (ATM), and debit cards. <br />(7) The Corporation acknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or <br />obtained from the Agent named on this resolution. The term "alternative signature and verification codes" includes, but is not limited to, facsimile <br />signatures on file with the Financial Institution, personal identification numbers (PIN), and digital signatures. If a facsimile signature specimen has <br />been provided on this resolution, (or that are filed separately by the Corporation with the Financial Institution from time to time) the Financial <br />Institution is authorized to treat the facsimile signature as the signature of the Agent(s) regardless of by whom or by what means the facsimile <br />signature may have been affixed so long as it resembles the facsimile signature specimen on file. The Corporation authorizes each Agent to have <br />custody of the Corporation's private key used to create a digital signature and to request Issuance of a certificate listing the corresponding public <br />key. The Financial Institution shall have no responsibility or liability for unauthorized use of alternative signature and verification codes unless <br />otherwise agreed in writing. <br />Pennsylvania. The designation of an Agent does not create a power of attorney; therefore, Agents are not subject to the provisions of 20 Pa.C.S.A. <br />Section 5601 et seq. (Chapter 56; Decedents, Estates and Fiduciaries Code) unless the agency was created by a separate power of attorney. Any <br />provision that assigns Financial Institution rights to act on behalf of any person or entity is not subject to th .rovisions of 20 Pa.C.S.A Section 5601 <br />et seq. (Chapter 56; Decedents, Estates and Fiduciaries Code). <br />EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated eted, all resolutions re <br />CERTIFICATION OF AUTHORITY <br />I further certify that the Board of Directors of the Corporation has, and at the time of ado tion had, full power an <br />adopt the resolutions on page 2 and to confer the powers granted above to the person- ve full power and lawful vise <br />the same. (Apply seal below where appropriate.) <br />❑ If checked, the Corporation is a non-profit corporation. <br />In Witness Whereof, I h <br />o he Cor <br />atln on <br />ed my name to this docume <br />the seal <br />(date). <br />Attest by One th-or Officer <br />Acknowledged and received on <br />Comments: <br />FOR FINANCIAL INSTITUTION USE ONLY n \a <br />(date) by f 1 (initials) 0 This resolution is superseded by resolution dated ' Vt 1 <br />Corporate Authorization <br />VMP® Bankers SystemsTM <br />Wolters Kluwer Financial Services ©1995, 1997, 2006 <br />Doc #12470 <br />CA -1 12/1612006 <br />VMPC158 10612) <br />Initials: Page 2 of 2 <br />