The undersigned, being the duly elected and acting Secretary of Galaxy Holdings, a TX LLC (the "Corporation"), having its principal office at and Employer Identification Number , hereby certifies that the following resolutions were duly adopted by the Board of Directors of the Corporation, effective , and that such resolutions are in full force and effect and have not been amended or rescinded.
RESOLVED, that the Corporation open and maintain one or more deposit, checking, savings, treasury, merchant, and related accounts (collectively, the "Accounts") with (the "Bank"), and that the Corporation is authorized to enter into the Bank's standard account agreements, terms, and disclosures governing the Accounts.
RESOLVED FURTHER, that the following individuals (the "Authorized Signers") are designated and authorized to act on behalf of the Corporation with respect to the Accounts, in the capacities set forth opposite their names:
| Name | Title | Specimen Signature |
|---|---|---|
RESOLVED FURTHER, that the Authorized Signers are empowered, on behalf of the Corporation, to: (a) sign checks, drafts, and other orders for the payment of money drawn on the Accounts; (b) endorse and deposit instruments; (c) initiate wire transfers, ACH transactions, and other electronic funds transfers; (d) execute online banking and treasury management agreements; and (e) otherwise transact business with the Bank with respect to the Accounts.
RESOLVED FURTHER, that any single transaction in an amount up to may be authorized by the signature of any one (1) Authorized Signer, and that any transaction in an amount exceeding shall require the signatures of Authorized Signers acting jointly.
RESOLVED FURTHER, that the Bank is authorized to rely upon these resolutions and the certified specimen signatures of the Authorized Signers until the Bank receives written notice of any change, revocation, or amendment, and the Corporation agrees to hold the Bank harmless for actions taken in good-faith reliance hereon.
RESOLVED FURTHER, that the officers of the Corporation are authorized and directed to execute and deliver all documents and take all actions reasonably necessary to carry out the foregoing resolutions.
I certify that I am the duly elected, qualified, and acting Secretary of the Corporation; that the foregoing resolutions were duly adopted by the Board of Directors in accordance with the Corporation's bylaws and the laws of the State of TX; and that the persons named above are the duly authorized Authorized Signers of the Corporation.
Name: Michael Yuan
Title: General Manager, Secretary
Date:
Name:
Title: President
Date: