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Bylaw: Article IX — Execution of Contracts, Documents, Instruments

The Board shall have power from time to time to appoint any individual(s) who shall be empowered on behalf of the Corporation to sign specific contracts, documents and instruments in writing. All contracts, documents and instruments in writing so signed shall be binding upon the Corporation without any further authorization or formality. The Board may give the Corporation’s power of attorney to any registered dealer in securities for the purposes of the transferring of and dealing with any securities owned by the Corporation.

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