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EXHIBIT D <br /> EXCERPT FROM MINUTES OF BOARD OF DIRECTORS OF <br /> MERIDIAN TRUST COMPANY OF CALIFORNIA ON <br /> NOVEMBER 16, 1990 <br /> RESOLVED, that the Signing authority attached to these minutes as Exhibit E is <br /> hereby approved and adopted, such that any document, instrument or other writing of any <br /> nature whatsoever that is executed in accordance with the provisions of such Exhibit E <br /> shall have the same force and effect as though a specific resolution of the Board <br /> approving such document, instrument or other writing had been adopted in each instance. <br /> RESOLVED FURTHER, that the Secretary of the Company is hereby authorized <br /> and directed to certify to any person properly requesting the same that the attached <br /> Signing Authority has been duly adopted by the Board. <br />