Ally Demand Notes
Corporate Resolution For use by Corporations, Partnerships or Other entities only
For new Demand Notes or to change an existing resolution, complete and mail form to:
Ally Demand Notes
The Northern Trust Company
PO Box 75707
Chicago, IL 60675-5707
Ally
Demand
Notes
Number
NOTE: RETAIN A COPY OF THIS DOCUMENT FOR YOUR RECORDS. ANY MODIFICATION OF THE INFORMATION WILL REQUIRE A NEW
COMPLETED FORM. THIS DOCUMENT IS IN FULL FORCE AND EFFECT UNTIL ANOTHER DULY EXECUTED FORM IS RECEIVED BY
THE PROCESSING AGENT.
Dated and effective as of
New
Amendment to Form
Dates
Name of Registered Owner
BusinessAddress
City
State Zip
Registered
Owner
is
a
S
Corporation
C
Corporation
LLC
Other:
(such as non-profit organization, sole proprietorship, investment club,
etc.)
The undersigned does hereby certify that (s)he is authorized to furnish this Certificate on behalf of the above named Registered Owner and that the
following named persons are currently officers/trustees/general partners/other authorized signatories of the Registered Owner, and any of them
(“Authorized Person(s)”) is/are currently authorized under the applicable governing documents and law to act for and on behalf of the Registered
Owner with respect to Ally Demand Notes, including without limitation the purchase, sale and redemption thereof and disposition of any proceeds
thereof, and to execute and deliver any instrument deemed necessary or appropriate by Ally or any Processing Agent for Ally to effectuate the
authority hereby conferred or confirmed:
Name Title Specimen
Signature
For and on behalf of the Registered Owner the undersigned hereby (a) confirm that Ally Demand Notes, the Processing Agent and their respective
successors and assigns shall be entitled to rely without inquiry or investigation of any kind upon the instruction of any person(s) purporting to be (an)
Authorized Person(s) as named in the Certificate form last received by the Processing Agent until the Processing Agent has received an amended
Certificate form and has had a reasonable opportunity to act thereon; and (b) agrees to indemnify, hold harmless and reimburse Ally Demand Notes,
the Processing Agent and their respective successors and assigns for, from and against any and all losses, damages, claims, demands and
attorneys’ fees incurred or paid as a result of such reliance by an of them upon this Certificate.
Signed:
TypeorPrintName:
Title:
(FOR CORPORATIONS ONLY) Note: Medallion Signature Guarantee Stamp or Corporate Seal Required.
I, Secretary of the above named Registered Owner, do hereby certify that at a meeting
on at which quorum was present throughout, the Board of Directors of the Corporation duly adopted a resolution, which
is in full force and effect and has not been modified and is in accordance with the Registered Owner’s articles/certificate of incorporation and by-
laws, which resolution did the following: (1) empowered the above named Authorized Person(s) to effect transactions with respect to Ally Demand
Notes on the terms described above; (2) authorized the Secretary or any Assistant Secretary to certify from time to time the names and titles of
the Authorized Person(s) and to notify Ally Demand Notes and the Processing Agent when changes in office or authority occur; and (3) authorized
the Secretary or any Assistant Secretary to certify that such a resolution has been duly adopted and will remain in full force and effect until the
Processing Agent receives a duly executed amendment to the Certification Form and has had a reasonable opportunity to act thereon.
MEDALLION SIGNATURE Witness my hand on behalf of the Corporation
GUARANTEED STAMP** this day of , 20
.
(or Corporate Seal)
Secretary**
The undersigned officer (other than the Secretary) hereby certifies that the foregoing instrument has been signed by the Secretary of the
Corporation.
MEDALLION SIGNATURE
GUARANTEED STAMP**
(or Corporate Seal)
Certif
in
Officer of the Cor
oration**
