COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : : CORPORATE RESOLUTION Plaintiff(s) -against- OF 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 an investment adviser in various states; that the President or any Vice President and the Secretary or an Assistant Secretary hereby are authorized to determine the states in which appropriate action shall be taken to register the Corporation as an investment adviser; THE that said OF THE STATE OF NEW YORK to perform on behalf of this Corporation any and all PEOPLE officers are hereby authorized 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 TO documents, including, but not limited to, applications, reports, surety bonds, irrevocable consents and appointments or attorneys for service of process; and the execution by such officers of any such paper or document or the doing by them of any act in connection with the foregoing matters shall conclusively establish their authority therefore from this Corporation and GREETINGS: the approval and ratification by this Corporation of the papers and documents so executed and the action so taken. WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed CERTIFICATE or adjourned date, to testify and give evidence as a witness in this action on the part of the The undersigned hereby certifies that s/he is the __________ ____________________ Secretary of _______________________________ ______________________, athis subpoena organized and existing under the laws of the State liable to Your failure to comply with corporation is punishable as a contempt of court and will make you of ; that the foregoing this subpoena was issued for ofmaximum penalty of $50 and at a meeting of the as a the party on whose behalf is a true and correct copy a a resolution duly adopted all damages sustained day of , 200_ , at which Board of Directors of said result of your failure to comply. corporation held on the 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 effect. Witness, Honorable , one of the Justices of the Court in County, of day of day , 200 ,.20 Dated this (Attorney must sign above and type name below) [CORPORATE SEAL] Attorney(s) for ______________________________________ Secretary I-A Corporate Resolution Form Office Revised 12/20/99 and P.O. Address Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com