EFTA Document EFTA01480054

J,P. Morgan Entity Resolution Form .J.P.Morgan LA ygge the Secretary (or duly authorized officer) of SOUTHERN TRUST COMPANY, INC. (the 'Entity') duty organized under the laws of ST THOMAS, V. I. hereby certify that the following Is a true and complete copy of resolutiord adopted by the governing bogy of the Entity by written consent or eta Meeting held on the Lao day of NOVEMBER 20 11 at which a quorum of the governing body was present and voting and that these resolutions have not been rescinded or modified and are now in full force and effect. Unless LP. Morgan Is notified In writing, the authorities ranted herein will supersede MI prior authorities granted to authorized signers for the Resolutions and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are cunently selecting below. A. Authorized Signers In this spiel, please let, by names or tides, the persons authorized to Sign, ant, or delegate to others pursuant to the resolution Indicated below (signers must be identified In each resolution as paned). Also, each Signer may act singly unless the box labeled 'Andy' Is checked which means that any two signers must act jointly, except authorized persons shall always act singly for check signing and brokerage treeing transactions Print Namegigs DARREN K. INOYXE Manner of NO Singly Signing ul Jointly DOG: DO • ;Li- Signature-it, Specimen Special Instructiots ©E1013 m m y Y Y Print Na ( nue JEFFREY E. EPSTEIN Manner CI M Singly Signing U Jointly Cry of Birth DOS: [2 Jo Special instructions 1 9 rs 13 YYVY Signature Specimen Piton City of Birth ZIT ooKilqm, Print Marirrerntle Manner of PC Singly Signing u Jointly COB: Signature Specimen Special Instructions mm Od Y_Y Y City of Birth Phone Print Namerntie Manner of lifa Singh/ Signing U Jointly DOB: I I ICU" anm ol d YYY Signature Specimen Special Instructions City of Birth Phone •A photocopy of a current drivers license, passport or another governmom Issued ID and Social Security number are required for each signer listed above. Please check the line to the left of any one or more or the following resolutions which have been adopted. It the line to the left of any particular lettered subdivision is not checked, that resolution has not bean adopted. Chase Privet. Client may Wain Banking, Custody, and Credit services through Chase Retail Financial Services. Chase Private Client brokerage accounts are with CISC. B. Bunking and Custody RESOLVED, that the individuals identified above ere authorized to enter into deposit and custody accounts with J.P. Melvin Chan Sine or a Morgan Affiliate (Individually or collectively, 'J.P. Morgan) and any successors or assigns designating ).P. Morgan as a depository or the funds and custodian el the securities of the Entity and to act on behalf of the Entity In all respects regarding the Entity's banking and custody account and related or linked credit Products and any related pledges thereto with J.P. Morgan as they in their drscretion determine. C. Investment Management 2. RESOLVED, that the persons speelfied above are authorized, In the name and on behalf of the entity to execute en investment management agreement deggneUng ).P. Morgan as the Entity's Investment manager, to deliver or motley any asset allocation guideline, mandate, or other Instruction, and to act on behalf of the Entity in all respects regarding the Entity's investment management accounts with ).P. Morgan. J.P. Morgan Use Only Title SPN CAS Page 1 of 2 Banker/Investor 6/12 049 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002102 SDNY_GM_00271300 EFTA01480054