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a corporation organized arid existing under thc laws of the State of ~ ~ . do <br />hereby certil'y that. at a nice}rog of the B'oard of Directors of said corporation duly held on the <br /> / 7 day of ~ t~' ~/~7,, at which a quorum was present <br />and acting throughout, the resolutions indicated below were duly adopted and .are now in full force <br />and effect and that said resolutions are nol in conflict with any provisions of the charter or by-laws <br />of said corporation: <br /> <br />RESOLVED that Wachovia Bank. N.A. <br />NC (hereinafter called Wachovia): <br /> s applicable: <br />signation of Wachovia as. Depository and Authority to Draw Checks} <br />be and hereby is designated a depository for the funds of this corporation, and Wachovia is <br />hereby authorized and requested to honor and to charge to this corporation checks, drafts, and <br />other orders for the payment of money drawn in the name of this corporation against funds of <br />the corporation on deposit w..~th Wachovia when bearing the signature(s) of, or pursuant to any <br /> agreement with, any ~-'" '~. of the following: (Use back if necessary.) <br /> <br />~(Mechanically Produced Signatures) <br /> be and hereby is requested, authorized, and directed to honor all checks, drafts, or other orders <br /> for the payment of money drawn in the corporation's name on its ~'t,~tt ~,~' ~ ~ <br /> / <br /> account(s) on the books of Wachovia (including those drawn to the individual order of any <br /> <br />person or persons whose names appear thereon as signer or signers thereof) '.,,'hen bearing or <br />purporting to bear the mechanically produced (facsimile typewritten or pdnted) signature(s) of <br />any 'L.2'''' of the following: (Use back if necessary,) <br /> <br />and Wachovia is authorized and directed to honor and to charge this corporation for all such <br />checks, drafts or other orders for the payment of money, regardless of by whom or by what <br />means the actual or purported mechanically produced signature(s) thereon may have been <br />affixed thereto, if such signature(s) resemble(s} the specimens from time to time filed with <br />Wachovia by the Secretary or other officer of this corporation. <br />[] (Authority to Cash Checks Issued to or Held by Corporation) <br />be and hereby is requested, authorized and directed to cash checks issued to or held by this <br /> corporation when endorsed in the name of this corporation by any of the following: <br /> (Use back if necessary.) <br /> Name Title <br /> <br />RESOLVED further that the provisions of this resolution shall remain in full force and effect until <br />specifically rescinded or modified by resolution of the Board of Directors of this corporation and a <br />certified copy of such resolution has been filed with Wachovia Bank, N.A. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the said corporation, this <br /> <br />day of <br /> <br />(CORPORATE SEAL) <br />389 (6197) <br /> <br />Secretary <br /> <br /> <br />