EFTA01298466.pdf

Deutsche Bank
Wealth Management
ORIGINAL
For Bank Use Only
Account Numberisr
Certificate of Corporate 9,(7,,se!'.,1:.,
Deutsche Bank Trus.i Corn;-.;?..mv
The undersigned (the "Undersigned") hereby certifies that:
1. (a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to Ii) certify as to the
corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the
"Board") and (ii) to keep the records of
Southern Trust Company, Inc. . (the "Corporation")
a corporation duly organized, in good standing. and eoistine under the laws of US Virgin Islands :and
(b) the following is a true copy of the Corporate Resolutions ol the Board, duly adopted in accordance with applicable law
and governing organizational documents with respect to the account typtesr indicated below ("Account(s)"):
WI Deposit Accounts) Investment Advisory Account(s) Custody Account(s)
fplease select all that applye
discretionary non-discretionary
"RESOLVED. that it is desirable and in the best interests of the Corporatism and the Cot potation is authorized, to designate
Deutsche Bank Trust Company Americas (the -Bank") as depositary, custodian Or investment adviser, as applicable. For such
property as designated by the Corporation from time to time, and to open and maintain Accoungs) with the Bank.
RESOLVED, that the Corporation be bound by the terms and conditions set forth in any agreement or contract governing
Account(s) (the "Account Agreement(s)") and any other document relating to products oe services provided in connection
with Account(s), as revised and/or amended from time to time (collectively, the "Agreements").
RESOLVED, that the directors, officers, employees and/or agents ol the Corporation (the "Authorized Signer(s)") whose
names, titles and signatures appear below, as amended from time to time by the Corporation, are hereby authorized
and directed, for and On behalf of the Corporation, to open, maintain, manage or close Account(s), to execute the
Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to rake all actions necessary
or appropriate in connection with the opening, maintenance, management a closing of Account(s) in the name of the
Corporation, pursuant to the terms and conditions specified in the Agreements. and any applicable laws, rules and
regulations. The Bank is authorized to accept instructions Irons the Authorized Signet(s) in connection with Account(s).
including, but not limited to. endorsements and deposits of negotiable instruments. checks or other orders for the
payment of money, and instructions to deposit, withdraw, transfer. deliver of assign assets in Account(s), sell any assets
in Account(s), including but not limited to assets listed as "held elsewhere." buy any assets for Accounts) and retain the
services of an advisor, including the Bank, consultant or broker/dealer to manage all or part of assets in Account(s). all on
such terms as the Authorized Signerls) direct.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the
Authorized Signa(s) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and
the Corporation shall indemnity and hold the Bank harmless from all claims. liabilities. losses. costs. expenses (including
attorneys' fees) related to or arising from any action or inaction by any sock Authorized Signedsi.
RESOLVED, that the omission horn these Corporate Resolutions el any document. arrangement or action to be taken
in accordance with the Account(s) or the Agreements shall in no ',tennis derogate hem the authority of the Authorized
Signer(s) to take all actions necessary, desirable, advisable or appropi rate to consummate. effectuate or catty out the
transactions contemplated by the foregoing Corporate Resolutions.
RESOLVED. that all actions taken and expenses incurred heretofore hy the Board or the Authorized Signer(s) in
connection with the Account(s) or the Agreements are hereby ratified. approved and confirmed in all respects.
RESOLVED, that if indicated below, the Authorized Signals) is/am authored to delegate any and of the powers enumerated
in these Corporate Resolutions in connection with the Accounts) to such personla as the Authorized Signeds) may elect. Such
delegation shall be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A.'
WitA167954..013TCA 019382.062016
SDNY_GM_00063071
QQ . N. FIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. DB-SONY-0025896
EFTA_00I 73579
EFTA01298466

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Alley Szeteln Signatory
think Homo tivo
Authorized (select ortel: 2 Individually ... Jointly with
0 Check only if the above Authorized Signer is author_ iced wranepgwces enucterated in these Corporate so* ns to agents.
iterry.seryeie Secret or/ ..t.v0
Darren In ks, Signatory /OP J 4.
Print Name Torn jtnat.o0
Authorized (select one): Pi Individually t Jointly with
Other
C Check only the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents.
Prim Name Tab 4nPoOttne
Authorized (select one): 91 Individually 0 Jointly with
O Other
Zi Check only if the above Authorized Signer is authorized to grant powers onomereted in these C0rp0rete Resolutions to agents.
Jeanne Brennan Signatory
NMI Name Tom
siererwe
Authorized (select one): J Individually Jointly with
O Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents.
2 3. . T T h h e e a B b a o n v k e m C a o y rp r o e r l a y t e co R n e c s lu o s lu iv ti e o l n y s o a n re th in e f i u n l s l t f r o u r c c t e io a n n s d o e f f f t e h c e t A as u t o h f o t r h iz e e d d a S te ig s n h e o r w ls n ) i b n e e lo v w er . y respect unless or until the Bank
4. N re o ce o iv n e e s o w th r e it r t e th n a n n o t t h ifi e c C at o io rp n o o r f a t t i h o e n r h e a v s o c a a n t y io in n t a e n re d s h t a in s A h e a c d o r u ea n s if o s n lo a P b e le n t e im d a e n to d m ac a t i o nt n a s in u e c d h i n n o t t h ic e e n . ame of the Corporation.
5. The titles and names of the Authorized Signers) appearing above. whose Setnewres appear above or on ony attached
signatory list, are true, correct and genuine.
The authorities pueviously granted to any Authorized Signer not named holien aro heathy revoked.
In witness whereot on the date shown below. I have subscribed my signature and affixed the Corporate Seal (if required)
seal of the Corporation (if r u e
If no seal is provided, the
signewe
Corporation is representing
a_ that no seal is required.
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'elf Secretary • r authorized officer or s one of Authorized Signers named
above. this Certifies of Corpora ons must he toner-mad below by another officer
or director of the is not de aced an Authorized Signer 141)0V0 unless the
Authorized Signers a the only officers or di eters of the Corporation.
firmotion iil -eggs ttei14/17
mint Nome and Trite
INS.0167954_08TCA 015592.061016
SDNY_GM_00063072
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0025897
EFTA_00173580
EFTA01298467