Extract to table

The Company Secretary shall determine and certify the Effective Date as described herein and in the Secretary's Certification Page attached hereto

Omnibus Authorization RESOLVED, that the officers of the Company be, and hereby are, authorized and directed to take, or cause to be taken, all such further actions and to execute and deliver, or cause to be executed and delivered, all such further agreements, instruments, documents, certificates, and filings, in the name and on behalf of the Company, as any such officer may deem necessary, appropriate, or advisable in order to fully carry out the intent and accomplish the purposes of the foregoing resolutions, and that the execution and delivery by any such officer of any such agreement, instrument, document, certificate, or filing shall be conclusive evidence of such officer's determination that such action was necessary, appropriate, or advisable and of such officer's approval thereof

This Written Consent may be executed in any number of counterparts, each of which when so executed shall be deemed to be an original, and all of which taken together shall constitute one and the same instrument

federal ESIGN Act of 2000 or the Uniform Electronic Transactions Act, as applicable), and any counterpart so delivered shall be deemed to have been duly and validly delivered and to be valid and effective for all purposes

Any such revocation shall be effective only if received by the Secretary of the Company prior to the Effective Date

After the Effective Date, this Written Consent shall be irrevocable