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• <br /> <br />n <br />RESOLVED, that the following be, and hereby is elected as an officer of the <br />Corporation: <br />Name <br />George E. Vajda <br />J. Alan Link <br />Title <br />President <br />Vice President and Treasurer <br />Greg A. Walker <br />Senior Vice President, General <br />Counsel and Secretary <br />and be it further, <br />RESOLVED, that thereafter, all the officers of the Corporation shall be as <br />follows and shall serve until their successors are duly elected and qualified or <br />until their earlier death, resignation or removal: <br />Name Title <br />- ,l <br />George E. Vajda President f :'~ <br />/` i"~' <br />r,. <br />Nicholas P. Moros Senior Vice President, Sales and <br />Marketing <br />Greg A. Walker Senior Vice President, General <br />Counsel and Secretary <br />Patrick J. Par17?rino <br />J. Alan Link <br />Frank J. Wood <br />Susan E. Chetlin <br />Vice President, Sales and Marketing <br />Vice President and Treasurer <br />Vice President and Controller <br />Assistant Secretary <br />and be it further, <br />RESOLVED, that the Corporation hereby adopts the existing or new Delegations <br />of Authority and Policies and Procedtues in the form attached hereto as Exhibit A. <br />416526\0151TCCBRD. RFS <br />