BE IT FURTHER RESOLVED. That the Corporation shall establish access codes and grant use of such access codes only to Authorized Person of the Corporation as defined in the Custody Agreement, shall establish internal safekeeping procedures to safeguard and protect the confidentiality and availability of user and access codes, passwords and authentication keys, and shall use Instructions only in a manner that does not contravene the Investment Company Act of 1940, as amended or the rules and regulations thereunder, and BE IT FINALLY RESOLVED, That the Secretary and any Assistant Secretary be and hereby are authorized to certify to said bank a copy of this resolution and names and signatures of the officers of the Corporation thereby authorized to act in the premises, and said bank is hereby authorized to rely upon such certificate until formally advised in writing by a like certificate of any changes therein."
Appears in 3 contracts
Sources: Custody Agreement (Principal Partners Largecap Growth Fund Inc), Custody Agreement (Principal Largecap Stock Index Fund Inc), Custody Agreement (Principal Partners Midcap Growth Fund Inc)