JPMorgan 0 Private Bank Tbe Morgan Account / Application: Corporate/Other Organization Resolutions / i. Hmti 60 is- th. sticiuy ft n thky »alle itisobl ',Sut i d I 11.11.111( itt I‘A : Ner: '( lepo1414O(11 i.:ria. OriCennil vak1 dit Inn .d litelry onde Ikte ilt ',Ami" ei• e 1711C ad totarticte flein of tmilinnift, iithilad In &K Skakt nt Dier nn of Mc I kantane in Itt: »turneren', rttit ritus« inni st -: inK,anr b -IJ -^ ise. :by ' 2004 st iniliOr i SUM," oi the 14tretd of Dittentrt ket muntre and 04u:j 214!1.1z1 INC PI 114,,hilkiiit fm,- 9,4 50:11 fei..? ,, ,.< in. itlif3.4 ad a. ,b•••• !G f,LN forer 2114.: Clint [A. Astbottatd agnen la erta ;st, plac båe. a Siltnell IN ta.. lir ;',11,,,,,,, autinnind l• e ,g", or In INIerinirl g lim 'i .,,,IIIN.,,, 111,St liti! b• new (1,13,TW,,, Man lit eltottEcd tet mat noklutant tri pkiracJ ) Nal. <Kl. kre, nhi an ktety n* ts Ihn tennt li ct tret J oi.4 bntrox akt dx. *ned 'vendt( n kinka at »K11 Man the aaa enn ment mua an tionk •nWirtiii_ &!144 ia1414 Nøt Nat Stedt Lif my, is Tak f tolt re 4 krike 611alteake )14fraid li Trim». ø. Paee Nemt åra Tak (Stal or Tri.. t lide :.lanti .. SignInr: tfit&na csktfisitv SiNtly <sitat airdk (d kny)itt Ikr < b0y M. ant I at Murring Pr« NJITIt soclidc Of ant, 4C Y/dk ( kliv ,......11CI e ef :iTert( Vara Nasa arfde (.I arr.) fit Vak; I. kåk f.lannet ot :4/(att •A pa") ropy cd a runene lavt" Littillet en Ptsaprat ånd tonal zeturity omtenkt art nty.nted fut each hent t litted ahot c. Plent check the bet to ta kft of kny une ut mote of dbt foOntekti te eutunknts. whi..h have han adopted. If dur tuk to the teft n( Vri parettas band ititid"(Zinn n not tnrckin.l. (ha ~akemt ha• noe be cn ki.eptcd. B. Ikaillag ed argot X 1 RESOLVF.D. dat th. tuJet~ sk ntifutl Il»rn: Yr mulhirnui lo r Ib r KW) r... rer' inri i rund)! tC rc. 410 rinfir I I'Mrinrn, <.ak.. 11,,d. NA <X a Morckt A fitkitv tinibrihdor ir «a.,.-n1/41.-, " (4tt.n dif, and Mn kn tnt. on. al .r.tienn . ~Ok Matta a.t e 'krutt:titt of th. 'ridd. and ctuktkan al rle ., tunaw. id tt, t krentrati" TI kakl tet Itchtdi ut 'hi t »it;itirill n< .n . , i• INC. , it.~X the li lrigrinvilimn Inniang ard CUs0:47 eaountt arr, al.irpr..... tnt .- ir tirir 'hu Whiiii dei:M.M G. linametiee ramatantet 2 tesoLvEn. tam C K -Cf *in.. tr. tir ri: ri'r:i nr: ar :ndriirera In ib: ant ada enl hr .4;1 uf Itn: I Ititair.vrri, ni bi ni kei« kri Mb naut., Til InInninflitiln Iren= CiZPIGflitsIC Maipal ai *K < liiiiitillaffi til lavt 4tlii:01 Weillisai,P. dillar, OT la klå. WN ~.t% aUOCMSM gutSter.... (randart, ot tatt canruttrirr ;ni Ia al 1111 NiKitta aht t mamma:ai ia S4 talar. Kyta* tht e M(G.111/211,M** innintense( nii~rrrirdt Mala,O115 witt >amp* I D. Stakeraer I 3 kr$01.V1d). thu I hok( Nam. rinselinl ketne sa audetervut n ibr mat. a...1 i.t h. ft.J1 kr thtatraniratinve to aukte * bakar opttneent ~b) P bli drld Si:ørnen let fli 11./ II1{ atiPitif ,< • • »flirt.. Is twalthfle' ligl il afign , ff milt-N.11w iiiii ii i i ry (mi i "bavl ij ni 1.1O3allnd bitt) (COM. all (L'HIUdmer, G1..11 akt fa a ~ria JC0,0110. ia! kikl (,*, a h,C,111.1I • • 1•11.4,041.1.i ham>) 1,‘ :Antl ne .ithlIketeC filet; nitti Inininditribr nr any kal ~h .11..entts *db kirka tat sir nli ål utur .11, ind litiPt131 ,I grut mr, (kista ir,vei at fl h krucrat ,Mr Jult 'ulåt, ru ali I.* O/Unikt:N:ny flin, tiaw nr bow. lo esitn kil', ai! ticrtillier friarar Tirret. %lill II,,I,l,,, ti. •fil II rir RIN. InK:11,11/11g 1,',11 ll'a cieenkc Lyning dtctrukes and ttn•nund ttinaar.tii å./ (nduelen4. 1:00 ant limad a rersma n rili. i r tiri. i ,r, :mo gnidi:, ire pik* •• ars, !død" 44 utanantats fit. a' futratt, ' 4 akkititg, th. I krtatatttnet's . etiske leit illtek 14 gla, v. th Fiff reitic. go«ctIchiryli ant 441Vrat OM" ' • fiV W. Itnnircrikt or cidIrt atterut,. i ir Enn^ alken nn% ?hi hin, Sig aCirilnir larl toncnt ir «Ir. t il. ri ml IN, htha i I. e .4" iht 4 linifinini ni di å farta:. n:VR.1mi Ite Organ:arm ru'. I ifin:rinn. 10:. Juret. E. Gniti 4. RESOLVEI). that Oneat notis inciftni alunt .ut authintedi tn ilk ata ae. fin li.lfill ni ra t /fgåni,J.LY ,f1: Cl, ban» 14,,fr. tien' in tiglic 64/11 *Apt, nemt ,,,' fl% (Ny. fin ikt/t4ro: taa ad 8..... Fant. Ir maj Yr tralt i I Bh,* IffilefIlltIl Wkilin14)44Abk. On earclift Arde, or nlin V 01:1111bunii en flikk fit r. bintunirtritt: :0 Cfrti i ran. wirrillilli lifith It•fitti nr bm ri in ry" ru ihninini an. Marin wy bi& sir ti,,Ifa techetble hetd tet the < Itittott-kunt opna PAILll t: t III% i) dtC) AM( JUIll pflIkt, n. end. ai. rad •ilatai klites fit .:1‘.‘lit :Må • , Un," lifildiratiiInS, bglettfiltalf, Ula< Retire' nu.' : ø i ittit r di anmeld, In n ant% se filting:S.u. titan ral .1dr.a... ti ..1.air iftett71,141 Mill gbaraflIVI, ladtlittn ferftr/I1C,I 01 LallSTIZikine kl, i. 111.--1 elt<L,,Vnt I kt. b h:. Illk 41.4 2rtv tall lill enig w na. and akta fi i ilt bnr «eg ivriirkilvini: hi plolge any te de kkee. kt putpetty of rh. i, tfpahk1141, 1n4 n« rv,.41,•• tå iht.‘ el" ~I .å ISU' I, itler.b; li ~atm eL, .., Ilry I' 2:1<301,.11 k'st.trk«4 (001, pi,,,, <ner C Ilhlf I* !tukta, ytt. in ;tidt 414.' rktyunlut orni/i ir h< svt air .tptut, it. nem <JVItinidt I CYPi,Ili M. ariorriitr.:i i+ furta nar ta fiart. ;PMs.rii.• iin ony lek i rrn ah ».. uk ;•..< mek t NN 1.0.1,0•1511r I al 2 ISO /79t/cP/33•1"/ /1 bs-ILlit Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001801 SDNY_GM_00270999 EFTA01479819