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AG 2006 07 10
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AG 2006 07 10
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Last modified
7/12/2006 12:43:45 PM
Creation date
11/27/2017 11:33:30 AM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
7/10/2006
Board
Board of Commissioners
Meeting Type
Regular
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<br />CERTIFICATE OF AUTHORIZED PERSONS <br />(Customer - Foreign Exchange) <br /> <br />The undersigned hereby certifies lbat helshe is the duly elected and acting of <br />(lbe "Corporation"), and <br />further certifies that lbe following officers or employees of lbe Corporation have been duly authorized in conformity wilb the <br />Corporation's Articles ofIncorporation and By-Laws to enter into contracts wilb The Bank of New York Trust Company, National <br />Association. ("BNY") to buy and sell foreign currency (on a spot and forward basis) and options to buy and sell foreign currency on <br />behalf of the Corporation or any Account ("FIX Transactions"), and lbat lbe signatures appearing opposite their names are true and <br />correct: <br /> <br />Name Title Signature <br />Name Title Signature <br />Name Title Signature <br />Name Title Signature <br />Name Title Signature <br /> <br />and further certifies lbat lbe following officers or employees of the Corporation have been duly aulborized in conformity with lbe <br />Corporation's Articles of Incorporation and By-Laws to confirm, orally and in writing, lbe terms of FIX Transactions entered with <br />BNY, and lbat the signatures appearing opposite their names are true and correct: <br /> <br />Name <br /> <br />Title <br /> <br />Signature <br /> <br />Name <br /> <br />Title <br /> <br />Signature <br /> <br />Name <br /> <br />Title <br /> <br />Signature <br /> <br />Name <br /> <br />Title <br /> <br />Signature <br /> <br />This certificate supercedes any certificate of authorized individuals you may currently have on file. <br /> <br />[corporate <br />seal] <br /> <br />Title: <br /> <br />Date: <br /> <br />~-4- <br />
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