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Enclosed: Corporate Authorization Resolution

Enclosed: Corporate Authorization Resolution

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Ms. Cheryl Marland
Northern Trust
2201 SE Kingwood Terrace
Stuart, FL 34996

Dear Ms. Marland

Enclosed is the Corporate Authorization Resolution document with signatures for the updated authorized AGENTS. Please remove Robert J. Lowe, past Governing Board Chairman and Putnam Moreman former Financial Director from the list of authorized list of AGENTS.

Sincerely,

Paul D. Sexton
President/CEO

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