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<br />CORPORATE BANKING RESOLUTION (for Deposit Accounts) <br />{Continued} <br /> <br />Page 2 <br /> <br />IN TESTIMONY WHEREOF, I have hereunto set my hand on <br />opposite the names listed above are their genuine signatures. <br /> <br />, 2004 and attest that the signatures set <br /> <br />CERTIFIED TO AND ATTESTED BY: <br /> <br />. . <br />{~"" SUSAN J. TWAIT ~ <br />~ ;?~! NOTARYPU~IiKlf@TA ~ <br />~ '".. My Comm. expires Jan. 31, a005 ~ <br />. . <br /> <br />x <br />* Secretary or Assistant Secretary <br /> <br />~ <br /> <br />X <br />Co-*Secretary or Assistant Secretary <br /> <br />. NOTE: In case the Secretary or Assistant Secretary or other certifying officer is designated by the foregoing resolutions as one of the signing officers, this certificate should also be signed by a <br />sacono:! Officer or Director of the Corporation. <br /> <br />DEPQSITFml, Vo<. 8.58.00.(106 CoP'. HOlt"".! F...nciol SOloti"n" Ino. 1996. ~004. A' A;g~" R.....od. lIIN. lIIN _ H:\CFIIT1SIL71B TA.12979 <br /> <br />~~- <br />