WHEREAS, the Board of Directors has determined it to be in the best interest of the Corporation to establish a banking resolution with S Bank!Caua"an Branch,Caua"an Cit", #sabela$ RES%&'ED, that the 'ice resident of (inance of the Corporation is hereb" authori)ed to designate an" bank or trust compan" in an" cit" in the *nited States +the ,Bank,- as a depositor" for the funds of Corporation$ RES%&'ED, further, that the 'ice resident of (inance of the Corporation, namel". ,,,,,,,,,,,,,,,,,,,,,,,, is hereb" authori)ed to name and designate in writing an" officer or officers, emplo"ee or emplo"ees of the Corporation to withdraw the funds of the Corporation deposited with an" one or more of said depositaries b" checks or drafts, in the name of Corporation$, /he persons, whose signatures appear below, one of whom is a Chairman of the Cooperati0e, ha0e been dul" authori)ed to mandate the opening of the account$ /he information pro0ided for the opening of this account is true and correct in all material respect$