RESOLVED, that _______________  be, and it hereby is, authorized and directed to genuine an authorized instruments of this Company any and all checks, drafts and/or other orders for the payment of money drawn in the name of this corporation and signed with the following facsimile
signature(s):

                  ________________________________________ 

                  ________________________________________ 

                 ________________________________________ 

                  ________________________________________ 

                 ________________________________________ 

FURTHER RESOLVED, that this Company assumes full responsibility for any and all payments made by said The Bancorp Bank, N.A. in reliance upon the facsimile signature of any person or persons named in the foregoing resolution and agrees to indemnify and hold harmless the said The Bancorp Bank, N.A. against any and all loss, liability, cost, damage or expense suffered or incurred by said The Bancorp Bank, N.A. arising out of or in any way connected with the use, misuse or unlawful or unauthorized use by any person of such facsimile signature.

FURTHER RESOLVED, that the ____________________________ of this Company be and hereby is authorized and directed to deliver, herewith below, to the said The Bancorp Bank, N.A. specimens of the facsimile signature(s) above named.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the said Company, this ___________________________ day of

 ___________________________ , ________________________ .

Company Name: _________________________________________________ 

Account Number: __________________________________________________ 

Authorized Signer: _________________________________________________