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Upon motion duty made and seconded, the following resolution was unanimously
<br />adopted:
<br />RESOLVED, That for the purpose of authorizing the Company to do
<br />business in any state, territory or dependency of the United States or any foreign
<br />country in which it is necessary or expedient for this Company to transact
<br />business, the proper officers of this Company are hereby authorized to appoint
<br />and substitute all necessary agents or attorneys for service of process, to
<br />designate and change the location of all necessary statutory offices and, under
<br />the corporate seal, to make and file all necessary certificates, reports, powers of
<br />attorney and other instruments as may be required by the laws of such state,
<br />territory, dependency or country to authorize the Company to transact business
<br />therein and whenever it is expedient for the Company to cease doing business
<br />therein and withdraw therefrom, to revoke any appointment of agent or attorney
<br />for service of process, and to file such certificates, reports, revocation of
<br />appointment, or surrender of authority as may be necessary to terminate the
<br />authority of the Company to do business in any state, territory, dependency or
<br />country.
<br />Upon motion duly made and seconded, the following resolution was unanimously
<br />adopted:
<br />RESOLVED, That, the Chairman, the President, any Vice President, and
<br />the Treasurer, be and they are hereby severally empowered to execute all
<br />contracts, documents, assignments, releases, proxies, powers of attorney with full
<br />and general or limited authority, with power of substitution, or any other instrument
<br />similar or dissimilar to the preceding, and other papers requiring execution in the
<br />name of the Company, and the Secretary and any Assistant Secretary are hereby
<br />authorized to affix the seal of the Company to such papers as require the seal.
<br />Each of such officers is hereby empowered to acknowledge and deliver any such
<br />instruments or papers as fully as if special authority had been granted in each
<br />particular case:
<br />Upon motion duly made and seconded, the following resolutions were
<br />unanimously adopted:
<br />RESOLVED, That any two of the following officers of this Company,
<br />namely, the Chairman, the President, any Vice President, the Treasurer, and any
<br />Assistant Treasurer, and as necessary, any employee of the Treasury department
<br />designated in writing as an alternative approver by the Treasurer or the Assistant
<br />Treasurer, are hereby authorized to open, maintain and close accounts, including
<br />safekeeping accounts, for and in the name of this Company in any bank or trust
<br />company and to authorize signatures on checks, drafts, orders or other
<br />instruments relating to such accounts, provided that one of the officers shall be
<br />the Treasurer or an Assistant Treasurer; and be it further
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