Certified Copy of Resolution - Liberty Online

FURTHER RESOLVED, that the Credit Union be and is hereby authorized to comply
with any process, summons, order, injunction, execution, distrait, levy, lien, garnishment,
sequestration, or notice of any kind (hereinafter call “Process”) received by or served
upon the Credit Union, which in the Credit Union’s opinion affects any or all of the
Company’s deposit account with the Credit Union, and the Credit Union may, at its option
and without liability, thereupon refuse to honor orders to pay or withdraw sums from any
and all of the Company’s deposit accounts and may either hold the balance over to the
sources of the Process.
FURTHER RESOLVED, that the Company assumes full responsibility and holds
harmless the Credit Union for any and all payments made or any other actions taken
by the Credit Union in reliance upon the signatures, including facsimiles thereof, of any
person or persons identified as an authorized signatory, regardless of whether or not the
facsimile signature was unlawful or unauthorized and regardless of by whom or by what
means the purported signature or facsimile signature may have been affixed to the
instrument if such signatures reasonably resemble the specimen of facsimile signatures
as provided to the Credit Union, or for refusing to honor any signatures not provided to
the Credit Union, and that the Company agrees to indemnify the Credit Union against any
and all claims, demands, losses, costs, damages or expenses, including but not limited
to reasonable attorney fees, suffered or incurred by the Credit Union resulting from or
arising out of any such payment, wire transfer or other action.
FURTHER RESOLVED, that this resolution shall continue in full force and effect until
written notice of revocation has been duly received by the Credit Union and the Credit
Union has had reasonable opportunity to act thereon.
FURTHER RESOLVED, that the Secretary, any Assistant Secretary or the Managing
Member of the Company, as the case may be, is hereby authorized and directed, from
time to time, to furnish the Credit Union statements of the names of the then officers
of the Company who are authorized to act under this resolution or any other resolution,
and the Credit Union shall be entitled to rely upon such statement until it receives a later
statement of such person or persons changing such names, and the Credit Union has
had reasonable time to act thereon.
FURTHER RESOLVED, that the Company acknowledges and agrees that the Credit
Union may rely on alternative signature and verification codes issued to or obtained
from any of the undersigned. The term “alternative signature and verification codes”
includes, but is not limited to, facsimile signatures on file with the Credit Union, personal
identification numbers (PIN), and digital signatures. If a facsimile signature specimen has
been provided on this resolution (or is filed separately by the Company with the Credit
Union from time to time), the Credit Union is authorized to treat the facsimile signature
as the signature of the Agent(s), regardless of by whom or by what means the facsimile
signature may have been affixed, so long as it resembles the facsimile signature
specimen on file. The Company authorizes each of the undersigned to have custody
of the Company’s private key used to create a digital signature and to request issuance
of a certificate listing the corresponding public key. The Credit Union shall have no
responsibility or liability for unauthorized use of alternative signature and verification
codes unless otherwise agreed in writing.
BE IT FURTHER RESOLVED, that nothing in this Agreement requires the Credit Union
to accept for deposit, transfer, negotiation, or otherwise, any item, including but not
limited to drafts, negotiable instruments, bills, and receivable.