EFTA Document EFTA01479921

2010.Mar-01 04 13 PM 10MargsaChasir 212.464.031 5/15 3.P. Morgan Entity Resolution Form J. P.Morgan I CAME Olt XN04 _ Pe Secretary (or Pry authorttee Once) of FROMM. TII COWPAll (the 'Entity, duly orgontzein unarm* ion or YMCA I5LUC4 (LT, hvaby away that the folio ssno k il true sit crate cagy of nusalutkre * a loped by the governing bgely of the Early by unanksoug tertian corset tar et g matt; hed on the —.____.r day of IT la •-O In. 20 Lt.' , at which a guar= of the goyerrerc Doty was present and verily ard that trine rogcluttone hive rot tile rechdod or modified and aro now In top foto and erect. A. Authorized Signers In the space, dist* Itst, by nano or Utios, the anon auttiesitod to rign or act pursuant to tr. triplet:ors indlcitail Wow (signer' mat to Ideriniod in OOP resaltilonnpegsed). Ago, HO signer may Kt tingly unless the box lattlet 'Pirtle Is checked, which Maine 74/t any two signs Milt tad jointly, except eethwUnd Pelson' she& elvers act anilY far grohlansge kiwi; Parsec/Ions. asay, Otto Print Manner olrTh cf ernof wen" Demo iciranct mninit S Jointly Pete of 0 Singly Pent Kanner of Birth kilmarntis 0EIMBMf ltrj . SonMg II ?OM* Coto of C Singly Pant Miniver a ISM fount 1t* ildegalf4PANINS4-. SiOnlr4 • 3atritly Pent Parrot of Singly DBirthM of liamentic $1/22PSIO a }randy mcjO,0 : QQ:44:4cLA • A photocopy of • purr passport or another government Imago end ere required for each signer lined nova Please check the Poo to the tort al any the or more of the following resolution. which hove been adapted. It the Ono to the left of easy particular lettered subdIvislem Is not dialled, that resolution has not boon Hooted. I. tanking and Custody S. 1. IIPSOtVf0, Pit Ma Indhsiialle •oentinse above in autnortrbi to tartar !re() to030; and Custody sp.otrita with )PMorµn Chan Boric NA or a Merton White (snolvItJalty r callrtvoly, 7.P. Mayan') and any gasesorg or assigns designating J.P. Piceyen as (lavatory net reids a re curtest of the winter a the firefly aro to so on Derma d era Entity In al moat everting the lhntga barang and custody worsts Mr J.P. Morgan at they ir their elitteton CatermIrte. C. Investment Management _L 1 ittfavt that the organs weeny, stove see autrortzed, ir ire rams arc on bona of the [finny t emits on Viverow.rt managetmt agreement Signaling ).P. organ as the Mehl Invenrignt nlenbtltr, to &Nett or modify any ant Misr galdeka, mutate, tri era instruttlen, end to in ca Whey of tae nitro VN alt reams rogetting the entitle torgolnent ninon% at:coots with )-P. Margin. D. Brokerage Lc 3. RESOLVED, Pat those tremons Wort/lad atom see Stetted in the name and on betal of Na Emily to agnate is Drell:erago sweet urn J.D Me igen Securing, lne end any sucansors or mgigne; to PILMMIO on margin or otherwise end borrow (or Sewed or uractisso bans) hem, apt prima); snort son manure, acoxinO,ini *AI s worse r wrasond tugs) to, era to overt* enter into trartiacticew of any laid with IP *rim with twat to any art] M onorn and fine ncial irstrarents wItatirier In "lei J.P. MOW mil dg,;. trail:err act as counterperty from time to drne; to enter Into any delnatne tranoactions with respect to Pe feropang, InehtdIng over the counter equity derhstivag and gtruetumd neneacions (Including, but rot MPhil to neOcrs, pesos, callers, cep and rooa); Pelee any tuna or Instruments foe N. proms of seaMent; One Efiltifg °begetters MN moot to Me fontgotne to enatden and operate IMO of more brokerage r other WM". h correction with tcresolno 6[CW/eland askew s; and, to act on being!f of the Entity in all reipens regarding the Entire, brokenly* accounts. E. Credit t. tfrreOLVIO, Vet the arsons wow above are authorized P. One name and on behalf of the Entity: to borrow Pr Pro to tine from wig a manly, fa' WWI of Imo and upen terms as may to them h Molt Cm soon nem admen; to amt. noise or Other °ober:era to hiding plowings; to toter into egruments win respect to bontwings, to dIsearit with J.P. Morgan any MS r nets, nIDEV/Ibla het by the Intlta Won stn berme le they May OHM grope; to apply for end otir lathers Of tide and to natu spziksterm, Opreenfl, fiat realpts INS ad Other downents comaeren domain; to aril sae dither, In these deer an, any patentet. Indemnity earterrent or unciiittaidngs deemed necessary or advlsoble to tarry a,A the Purism aid Want of the fcrogoing reeomens to pledge any a the assets a kohifty of IPA &CRY, for the pane a securing any of the roregero trersaa'ons or any transaction intend into by any othor entity Cr perStral end. to endorse aorta ondlor ta sue appoptgbp powers Of attorney, et:turret or assIgnmantt in helgoinco tint. I s. lens use Qn)y plespasnit.CCCSarr nee 1 CI 2 Isreorfinesstor Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001934 SDNY_GM_00271132 EFTA01479921