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2012
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11/17/2016 3:11:02 PM
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11/13/2016 10:16:37 PM
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Box 038
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FURTHER RESOLVED,that any endorsement for deposit to an Account may be in the form of a <br /> written or stamped endorsement of the LLC without identification of the person making the <br /> endorsement;and it is <br /> FURTHER RESOLVED,that any of the Designees be,and they hereby are,authorized and directed in <br /> the name of and on behalf of the LLC,to execute and deliver such documents and take such further <br /> actions as in their judgment may be deemed necessary,appropriate or advisable to carry out the intent <br /> of the foregoing resolutions;and it is <br /> FURTHER RESOLVED,that all prior resolutions adopted by the Member relating to the subject <br /> matter of these resolutions are hereby rescinded and replaced by these resolutions; and it is <br /> FURTHER RESOLVED,that the delegation of authority contained in these resolutions shall continue <br /> in full force and effect until these resolutions are amended or rescinded by further action of the <br /> Member. <br /> General <br /> RESOLVED,that the officers of the LLC be,and they hereby are,authorized and directed to execute <br /> and deliver all documents and to do all things necessary,appropriate or desirable to carry out the <br /> foregoing resolutions and to file with the Secretary of State of the LLC's state of formation and each of <br /> the states in which the LLC is qualified and with all other necessary public officials or public offices, <br /> such documents and certificates as may be deemed necessary,appropriate or advisable in order to carry <br /> out the intent of the foregoing resolutions. <br /> IN WITNESS WHEREOF,the undersigned,being an authorized officer of the Member,has executed <br /> this written consent as of this I I th day of May,2011. <br /> Member: <br /> Arthur R. Block,Senior Vice President <br /> J <br />
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