EFTA Document EFTA01480174

IP. Morgan Entity Resolution Form J.P.Morgan t, uo zsok.t. thScst4 , the fiesieMily (o. duly authorized officer) of RAM O tiC (the 'Entity) duly orgamnid under the laws of USVI hereby certify that the fobowirg is and complete copy of resolutions adopted by the governing body of the Entity by written consent or at a meeting held on the IlTit day of FEBRUARY 20 It , at which a ovorum of Me governing body was bream and voting and that these resolutiona have not been rescinded or modified and are now in full force and effect. Unless I.P. Morgan is notified In %WNW., the alRheritin granted heroin will supersede MI prier authorities granted to authorised signers for the Resolutions and Products (e.g., Ranking, Custody, Investment Management, grOlverage, Credit) which you we currently selecting below. A. Authorized Signers In this space, please list. by (tonnes or noes, the person authorized to sgn, act, or delegate to others pursuant to the resolutions inOcatea belea (Signers must be identified in each resolution as passed) Also. each signer may act nless de box la lointly• s checked which means that any two signers must ect )oint?y. except authorized per act (neck signing and brokerage trading transactions. Print kienseirreie JEFFREY E. EPSTEIN Wanner Of Singly Signing U Jointly Special Instruction.; DOB W., m m Signature Specimen COED YVYY SSN: phone 212 971 1306 Print raarnamda MARRY BELLER Manner of a Singly Signng 0 Jointly Special I romichons Signature Specimen DOB mm d VYVY SSN Phone Print filimeitrUe Manner of 0 Singly Skreig 0 Jointly DOB I I Signature Specimen Special Instructions ' E l mm dr! yyyr SSN L MEN Phone Print Signature Name/Tell Specimen Manner c4 Singly Signing laltl Jointly Special Instructions SSN DOB 71.00. mm dd Ian Yr ir ir I I -En- Phone *A photocopy of a current driver's Bonn passport or another government issued ID and Social Security number art required for sad, signer listed above. Please check the line to the left of any one or more of the following resolutions which have been adopted. If the line to the left of any particular lettered subdivision is not checked, that resolution has not been adopted. Chase Private Client may obtain Banking, Custody, and Credit services through Chase Retail Financial Services. Chase Private Client brokerage accounts are with CISC. S. Banking and Custody K 1. RESOLVED, that the individuals Identified above are authorized to enter into depose and custody accounts with ).P. Morgan Chase Bank or a Morgan Affiliate (individually or collectively, MOrgeril arid any successors or assigns designating ).P, Morgan as a depository of Me funds and ontoOkIn of the securities of the Entity and to act on behalf d tne Entry in all respects regarding the Entity's banking and custody accounts and reined or linked ctedlt products end any related pledges thereto with J.P. Morgan as they in their deletes:in determine. C. Investment Management __.. 2 RESOLVED, that the persons speOfied stove are authorized, in the name and on behalf of the Entity to execute an investment management agreement designating IP Morgan as the Intity't investment manager, to deliver or mod-Cy any asset allocation guideline, mandate, or other instruction, and to act on behalf of the Entity In al respects regarding the Entity's investment management accounts we J.P. Morgan. ).P. Morgan Use Only PLAN D LLC Title 0 SPN CAS Page l of 2 Banker/Investor 6:12 U5049 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002265 SDNY_GM_00271463 EFTA01480174