"Resolution Authorizing Company To"
Corporate Resolution Authorization For assistance: Clients (800) 225-1852 Prudential Mutual Fund Services LLC (PMFS) Pruco representatives (800) 542-7117 a Prudential Financial company Financial professionals (888) 778-5471 About Use this form when a mutual fund account is being opened by a company or to update an existing Authorizing authorization. This Authorizing Resolution details the actions that designees may take on behalf of the Resolution company. If you are using the form to change an existing resolution, the information on this form replaces any prior resolution. To establish or make changes to an Authorizing Resolution: • Complete sections 1 and 2 as appropriate. Please print using black ink. • Read, sign, and date the authorizations in sections 3 and 4. • Return the completed form to the address above. Mailing Standard Prudential Mutual Fund Services LLC Overnight Prudential Mutual Fund Services LLC Instructions mail to: PO Box 9658 mail to: 4400 Computer Drive Providence, RI 02940 Westborough, MA 01581 1 Account/ Please check one: New authorization Update existing authorization Company Account registration Information Account number (if existing) or Employer identification number Daytime phone number Extension Home phone number 2 Authorizing I, , Secretary/Managing Member Resolution Secretary/Managing Member’s name of , a company organized under Company name the laws of , hereby certify that the following is a State copy of a resolution adopted by the Board of Directors/Members of the company at a meeting held on at which a quorum was present. The resolution has not been modified or month day year rescinded and is still in full force and effect: Resolved, that this company will open an account with PMFS. Together, they will perform various transactions, including (but not limited to): orders to purchase, redeem, exchange, trade in, assign, transfer, and authorize the registration of any of the mutual funds for which PMFS serves as transfer agent. Further Resolved, that each of the designees of this company is authorized to execute on behalf of this company any customer agreement required by PMFS, and to enter into any other agreements that may be required for the opening and/or continuing of the account. Further Resolved, that all orders and instructions, both written or oral, must be given by the designees listed below. Each designee is authorized, individually or collectively, to conduct transactions with PMFS on the account referenced in section 1. Further Resolved, that in the event of any change in the office or power of the designees, the Secretary/ Managing Member shall immediately certify those changes to PMFS in writing. Upon receipt of the notification, PMFS shall terminate the powers of the previously authorized designee and empower the new designee. (continued ) MF1015 Ed. 4/2011 Page 1 of 2 2 Authorizing Further Resolved, that any orders and instructions given to PMFS on behalf of this company by any designee are Resolution ratified, confirmed and approved. (continued) Further Resolved, that the resolutions and the certificates actually furnished to PMFS by any designee are irrevocable, and shall be fully effective as to any transactions for the account of the company notwithstanding that the account may have been temporarily closed or inactive, until written notice of the revocation thereof shall have been received by PMFS. Further Resolved, that the check signing ability and right will be extended to and upon said designees with the same force and effect as though the same had been personally approved and/or executed by the undersigned. 3 Corporate Corporate officers and all company designees should sign below. Please include your full name and title. Officer and Designee Name and title (Please print.) Signature(s) X Signature and date month day year Name and title (Please print.) X Signature and date month day year Name and title (Please print.) X Signature and date month day year Name and title (Please print.) X Signature and date month day year 4 Secretary/ I certify that the company is duly organized and existing, and has the power to take the action called for by the Managing above resolutions. I do further certify that the signatures and titles above are those of the persons authorized Member and empowered to act on behalf of this company, pursuant to the foregoing; and this resolution is in accordance Signature with and does not conflict with the existing articles of incorporation/organization and by-laws. In witness whereof, I have hereunto affixed my hand and the seal of the company. Secretary/Managing Member’s name (Please print.) X Signature and date month day year Please imprint the corporate seal below or include a copy of the Articles of Incorporation with this form. MF1015 Ed. 4/2011 Page 2 of 2