EFTA01479919

P 0021032 1199-03-2010(VED) 13: 10 FINANCIAL TRUST COMPANY. INC. The under/4041d, being all of die dc=tors of Pauescial That Cot:hazy, Inc., a (Ruud Stales Via Islands counts ion (the `Corp:mina"), in raca of holding a meethfirs, de hereby cocain to the adoption of the following rota= and to mines of a:1 ution ~red or permMed thereby RESOLVED, that de follovring haloes bc, and each of them hereby is, se/toted to hold the office of the Corporation set fort oresite sult pet s name below, each to sarte u such until his or het so:~ aka have beet duly selected by the Board of Directors of tit Corpora:Me and shill have quarclled, or until such person's caber death, resignation or removal, which ever shall be fust to occur: President Darren IC Indyka Vice Prentice. Cackle De Jonah Vice President: Ire Brennan Treestuer. Sex= Brennan Secretary Cecile De Jong!' And be it FURTHER RESOLVED, that all persons ountroly saving as officas of the Cmporation. who were heretofore selected as officers of the Cooperation other than humant to this inainechatety hrxecting rescluboo, bo, and cub of them hereby is, merited as w officer of the Cothcation. Dated: September 21, 2007 iir Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001932 SDNY GM_00271130 EFTA01479919