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FIRSTAR <br />BANK <br />CORPORATE DEPOSITORY RESOLUTION <br />By the [ 1 --bear 'tors of <br />[ l sharenutt ars <br />a ItILI14(jj (,(_ <br />place of business is located at <br />(OM►��1�\ Cif\0 2 <br />(< k• c . c i i _� .moi LcuLe <br />corporation, hereinafter called "Corporation," whose principal <br />RESOLVED, that Flrstar Bank of Minnesota, N.A. (the "Bank") is hereby designated as a <br />depository in which the funds of this Corporation may from time to time be deposited; that the following described <br />account(s) be opened and maintained in the name of this Corporation with the Bank subject to the rules and regulations of <br />the Bank from time to time in effect; that the person(s) and the number thereof designated by title opposito the following <br />designation of accountfs) are hereby authorized, for and on behalf of this Corporation, (1) to sign checks, drafts, notes, <br />bills, certificates of deposit and other orders for payment or withdrawal of funds from said account(s) and to issue <br />instructions regarding the same, (2) to direct, orally or in writing or electronically, or through any other medium agreed to <br />by said designated person(s) and the Bank, the wire transfer of such funds and (3) to arrange for ouch wire transfers to be <br />effected upon instructions from others identifying themselves in accordance with procedures approved by such designated <br />persons (all of the foregoing being "Withdrawal Orders"), and to endorse for deposit, negotiation, collection or discount by <br />the Bank any and all checks, drafts, notes, bills, certificates of deposit or other instruments or orders for the payment of <br />money owned or held by said Corporation; that the endorsement for deposit may be In writing, by stamp or otherwise, with <br />or without designation or signature of the person so endorsing (except that, notwithstanding any other provision of these <br />resolutions, no endorsement on behalf of this Corporation shall be required for deposit of any of such instruments or orders <br />to an account of this Corporation with the Bank); and that any officer, agent or employee of this Corporation is hereby <br />authorized to make requests of the Bank for the transfer of funds or money between accounts maintained by thls <br />Corporation at the Bank. <br />Designation <br />of Account <br />2. /'a(L'�� <br />Number of Names or Titles of <br />Signatures Required Persons Authorized to Sign <br />FURTHER RESOLVED, that the Bank bo and is hereby authorized and directed to honor, certify, pay and charge to any of <br />the accounts of this Corporation all checks, drafts, notes, bills, certificates of deposit or orders for the payment, <br />withdrawal or transfer of funds or money deposited in these accounts or to the credit of this Corporation, for whatever <br />purpose or to whomever payable, including requests for conversion of such instruments into cash as well as for deduction <br />from and payment of cash out of any deposit, and whether or not payable to, endorsed or negotiated by or for the credit <br />of any persons signing such instrument or payable to or for the credit of any other officer, agent or employee of this <br />Corporation, when signed, accepted, endorsed or approved as evidenced by original or facsimile signature by the person(s) <br />and the number thereof, designated by title opposite the designation of the accounts described in the foregoing resolution, <br />and to honor any requestls) made in accordance with the foregoing resolution, whether written or oral. and including but <br />not limited to request(s) made by telephone or other electronic means for the transfer of funds or money between <br />accounts maintained by this Corporation at the Bank, and the Bank shall not be required or under any duty to inquire as to <br />the circumstances of the issuance or use of any such instrument or request or the application or use of proceeds thereof. <br />FURTHER RESOLVED, that to the extent that any Withdrawal Orders executed by the persons designated herein to <br />effect same on behalf of this Corporation exceed collected balances of this Corporation on deposit with the Bank, the <br />Bank may, in its sole discretion but without any obligation on its part to do so, and without notice to this Corporation, <br />honor such Withdrawal Orders, and to the extent that the Bank so elects, this Corporation hereby agrees that such excess <br />payment shall constitute an obligation and liability of this Corporation to the Bank, payable upon demand of the Bank <br />together with interest thereon until paid at a rate equal to two percent (2%) per annum in excess of the prime rate <br />announced by the Bank and in effect from time to time (with the rate on such obligation and liability changing as and <br />when such prime rate changes). <br />