EFTA Document EFTA01584535

FINANCIAL TRUST COMPANY, INC. RECEIVEr. JUN 212008 The undersigned, being all of the direaors of Financial Trust Company, Inc., a United Stales Virgin Islands corporation (the "Corporation"), in lieu of holding a meeting, do hereby consent to the adoption of the following, resolutions and the taking of all action required or permitted thereby: RESOLVED, that the following persons bc, and each of them hereby is, sekaed to hold the office of the Corporation set forth opposite such person's name below, each to serve as such until his or her successor shall have been duly selected by the Board of Directors of the Corporation and shall have qualified, or until such person's earlier death, resignation or removal, which ever shall be first to occur President Darren K. Indyke Vice President. Cecile De Jongh Vice President Jaime Brennan Treasurer Jeanne Brennan Secretary_ Cecile De Jaigh And be it FURTHER RESOLVED, that all pencils cunentty serving as officers of the Corporation, who were heretofore selected as officer of the Corporation other than pursuant to the immediately preceding resolution, be, and each of them hereby is, removed as en officer of the Corporation Dated &Amber 21, 2007 1/4(4) a Damn K. ladyke Ceale De Jeanne Brennan Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064415 EFTA01584535