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<br />RESOLUTIONS
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<br />The Corporation named on this resolution resblves that.
<br />(1) The Financial Institution is designated as ia 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 resplutions 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, satisfactpry to the Financial Institution, establishing the authority for the changes.
<br />(3) The signature of an Agent on this resolu*ion 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 arl 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 tbis resolution or otherwise agreed to in writing,
<br />(4) All transa'ctions, if any, with respect to a,w 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 anYitime, 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 aLlthorized 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 agre~5 that the Financial Institution may rely on alternative signature and verification codes issued to or
<br />obtained from the Agent named on this r$solution. The term "alternative signature and verification codes" includes, but is not limited to, facsimile
<br />signatures on file with the Financial lnstit~tion, 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 ~sed 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,
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<br />Pennsylvania. The designation of an Agent dpes 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 the provisions of 20 Pa.C,S,A. Section 5601
<br />et seq, (Chapter 56; Decedents, Estates and ~iduciaries Code),
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<br />Fo.R FINANCIAL INSTITUTlo.N USE o.NL Y
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<br />Acknowledged and received on
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<br />(date) by
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<br />(initials) 0 This resolution is superseded by resolution dated
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<br />Comments:
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<br />~ @1985,1997Bilnker6SYltaml,lna"St.CIO\;Il:l.MN FormCA.1 511/2003
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<br />(page 2 of 2)
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