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<br />RESOLUTIONS
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<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 thisJ8solution 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, far 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 lATM), and debit cards,
<br />17) 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 resQlution, 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 uSl$d 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 does not create a power of attorney; therefore, Agents are not subject to the provisions of 20 Pa,C,S,A.
<br />Section 5601 at 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 seg. (Chapter 56; Decedents, Estates and Fiduciaries Code).
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<br />FOR FINANCIAL INSTITUTION USE ONLY
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<br />Acknowledged and received on
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<br />Idalal by
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<br />linitials) 0 This resolution is superseded by resolution dated
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<br />Comments:
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<br />~ @1985,1997Banker&Sy81Imll,lnc.,S1,Cloua,MN FormCA-' 5/112003
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<br />F-3D
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<br />(pags 2 of 2)
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