Corporate Resolution Document: JPM-SDNY-00002412

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This document is a corporate resolution that authorizes certain individuals to manage the Morgan Account on behalf of AIR GHISLAINIK, INC. It outlines the scope of their authority, including delegation to other persons and certification of incumbency. The document is signed by Harry Beller, Secretary of AIR GHISLAINIK, INC., on September 18, 2006.

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Court Unsealed

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File: jpm-sdny-00002412

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