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EFTA01299127.pdf
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Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned") hereby certifies that:
1. (a) the Undersigned is the duly appointed manager, member or officer duty authorized to (i) certify as to the Limited Liability
Company reips )Jutions or consents ("LLC Resolutions") of the member(s) (the "Membetsr) and (ii) to keep the records
of Pe
lites)e, lit (the "Company"), a Limited Liability Companyduly
formed, in good standing, and existing under the laws of 4 /4 tr...m.r-e— • and
(b) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law and governing
f 2 or 2 0 o n documents with respect to the account type(s) Indicated below ("Account(s)"):
Deposit Account(s) 0 Investment Advisory Account(s) 0 Custody Account(s)
(please select all that apply):
0 discretionary
0 non-discretionary
"RESOLVED, that it is desirable and in the best interests of the Company, and the Company is authorized, to designate Deutsche Bank
Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated by
the Company from time to time, and to open and maintain Account(s) with the Bank.
RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or contract governing Accounts) (the
"Account Agreement(s), and any other document relating to products or services provided in connection with Account(s), as revised
and/or amended from time to time (collectively, the "Agreements").
RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose
names, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized and directed,
for and on behalf of the Company, 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 take all actions necessary or appropriate in connection with the opening.
maintenance, management or closing of Accounts) in the name of the Company, pursuant to the terms and conditions specified in the
Agreements, and any applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signets)
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 or 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 Account(s) 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
Signets) direct.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signets)
have been properly taken or given pursuant to authority vested in such Authorized Signets) and the Company shall indemnify 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 such Authorized Signer(s).
RESOLVED, that the omission from these LLC Resolutions of any document, arrangement or action to be taken In accordance with the
Accounts) or the Agreements shall in no manner derogate from the authority of the Authorized Signets) to take all actions necessary,
desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing Company
Resolutions,
RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signets) 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 Signets) Is/are authorized to delegate any and all of the powers enumerated in these
LLC Resolutions in connection with the Accounts) to such person(s) as the Authorized Signer(s) may elect. Such delegation shall be
made via the execution of the form of Appointment of Agents) annexed hereto as Exhibit A."
12.PWM.0190(03/12)
1 010780.030612
SDNY_GM_00064e30
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0027655
EFTA_0017 5332
EFTA01299127
AUTHORIZED SIGNER(S);
If any Authorized Signer named below is an entity and not a natural person, please attach an Auth --Signatory fist.
F
y
Print Name Title ,Signature ------
Authorized (select one): ['Individually 0 Jointly with
O Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated In LLC Reesoi lu ons to agents.
b-
//J
Printnt Name Title signature
Authorized (select one): a‘dividually 0 Jointly with
O Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Print Name Title Signature
Authorized (select one): 0 Individually 0 Jointly with
O Other
O Check only If the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Print Name Title Signature
Authorized (select one): 0 Individually 0 Jointly with
O Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
2. The above LLC Resolutions are in full force and effect and have not been modified or amended since the date shown below.
3. The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written
notification of the revocation and has had reasonable time to act on such notice.
4. No one other than the Company has any interest in Account(s) opened and maintained in the name of the Company.
5. The titles and names of the Authorized Signeris) appearing above, whose signatures appear above or on any attached signatory list are
true, correct and genuine.
The authorities previously granted to any Aknhorized Signer not herein are hereby revoked.
In witness whereof, °Oils date shown below subscribed my gnature.
..,..--
Signature: /
tA47 Fre>e-t-;.H- ‘- PA, A ...-
Print Name and Title. 4P nit
ti /
Date of this Certificate of LLC Resolutions: 0,
(FM In doe- this do:venom 4 not valid 4 ono to tott btonkj
'I'll the manager, member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC Resolutions
must be confirmed below by another manager, member or officer of the Company who Is not designated an Authorized Signer
above unless the Authorized Signers are the only members of the Company.
Confirmation Signature:
Print Name and Title:
12-W440180(03/121
2 010760.030617
SDNY_GM_00064031
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0027656
EFTA_00I 75333
EFTA01299128