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Members; if required,the COO shall give a bond for the faithful discharge of his or her <br /> duties,with such surety or sureties as the Members may determine;the COO shall keep <br /> or cause to be kept full and accurate records of all assets, liabilities, commitments, <br /> receipts, disbursements and other financial transactions of the Company and shall <br /> render to the Members or the President,whenever requested,an account of the financial <br /> condition of the Company;the COO shall cause regular audits of the books and records <br /> of account of the Company and supervise the preparation of the Company's financial <br /> statements; and, in general, the COO shall perform all the duties incident to the office <br /> of a chief financial officer of a company; the COO shall have authority to sign or <br /> execute all deeds, mortgages, bonds, contracts or other undertakings or instruments on <br /> behalf of the Company, except in cases where the signing or execution thereof shall <br /> have been expressly delegated by the Members to some other officer or agent of the <br /> Company; and such other duties as may be assigned to him by the Members or the <br /> President or as may be provided by law. <br /> General Authority <br /> NOW, THEREFORE, BE IT RESOLVED, that the Members hereby delegate to each <br /> Officer such signing authority necessary to effectuate the purpose and intent of the foregoing on <br /> behalf of the Company or any of its Subsidiaries; and <br /> RESOLVED, FURTHER, that these resolutions may be executed in any number of <br /> counterparts with the same effect as if all parties had signed the same document. <br /> [Signature Page Follows.] <br /> 2 <br />