COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : CORPORATE RESOLUTION Plaintiff(s) : OF -against- Index No. Calendar No. JUDICIAL SUBPOENA : : _________________________________________________ (Name of Corporation) : Defendant(s) : . . . . . . . . . . . .RESOLVED, .that. it .is. desirable .and . in. the. best interest of this corporation ............ ... . . ......... ... . ... . that it be registered as a broker-dealer in various states; that the President or any Vice President and the Secretary or an Assistant Secretary hereby are authorized to determine NEW YORK THE PEOPLE OF THE STATE OFthe states in which appropriate action shall be taken to register the Corporation as a broker-dealer; that said officers are hereby TO authorized to perform on behalf of this Corporation any and all such acts as they may deem necessary or advisable in order to comply with the applicable laws of any such states, and in connection therewith to execute and file all requisite papers and documents, including, but not limited to, applications, reports, surety GREETINGS: irrevocable consents and appointments or attorneys for service or bonds, process; and the execution by such officers of any such paper or document or WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before the doing by them of any act in connection with the foregoing matters shall , the Honorable at the Court conclusively establish locatedauthority therefore from this Corporation and the their at County of approval and the ratification of this Corporationat the papersinand documents at any recessed by of so in room , on day , 20 , o'clock the noon, and executed and the action so taken. as a witness in this action on the part of the or adjourned date, to testify and give evidence CERTIFICATE YourThe undersigned hereby certifies that s/he is the ____________________ you liable to failure to comply with this subpoena is punishable as a contempt of court and will make the party on whose behalf this subpoena was issued_________________________________, ____________________ Secretary of for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. a corporation organized and existing under the laws of the State of _______________________; that the foregoing is a true and correct copy of a Witness, Honorable , one of the corporation resolution duly adopted at a meeting of the Board of Directors of saidJustices of the Court held on the County,day of __________________________, 200___, at which in day of , 20 ____ meeting a quorum was at all times present and acting; that the passage of said resolution was in all respects legal; and that said resolution is in full force and (Attorney must sign above and type name below) effect. Dated this ___ day of _________________________________, 200__. Attorney(s) for [CORPORATE SEAL] ______________________________ Secretary Office and P.O. Address Telephone No.: Facsimile No.: E-Mail Address: B-D Corporate Resolution Form Mobile Tel. No.: Revised 12/07/99 American LegalNet, Inc. www.USCourtForms.com