EFTA01479965

3.P. Morgan Entity Resolution Form 1. ITIVPA tiadiyge. the Sentry duly sothonaed Otto ac SCIIITHERN MST CONWAY !SC {the Critite) duty awned under the non el St " 1OiSkS, V. I. WNW Certify that the Soros 'sea'', ere terrain tee" •reseintsors adopted try caw garerrwo tear 0 the Enlist by el CCOSee4 Ce lt I Melting held an Me 18th___ or isCr4CMUR 2O I t MOO a outrun* of the governing body was present srd opting /PO Mit Mew reshl.ifidm MA net tOth restIndid C. nyddiad and ere now in lull torte and effect Unless 1./. Morgan Is notified In writIng, the autherithle rental herein will supersede all prier euthorilles granted to authorized signers tor the ItesMutione and Products (e.g., tanking, Custody, Investment Management Brokerage. Credit) Wild, You ere Currently Perecting Wiest J.P. Morgan A. Authorized Signers In no space, Wow ay names of tides, MI purser's &unwary:I to Pir. aft, r Ohegote td other* pawn to the niso..MD-ri indicated DOW ;Vipers must De "Wiled 'n tan resoi.itien » mesa ate, tech signer nay aft 0%4 usinn tee nas *tried lolretr' ts (necked which means that My two Wan "Al lot Pinar, Me* authorized persons ella *NM Ott frgh for CSICIE ?per) and taterage treeing trareiliCtiOnt inmeritto OAltiteti K. 1tCnitt Specim cgnature • la- • di sia l6A---- Plet en Mincer ria C Singly Sowing U /WO Speed imatructens ace nye writ Nornetymsy )(MP 1. CPSTEThi Meow el .0 Singly Wong 0 Meth Seidel Instructions DOB: Ma ilvv v r, Prtau 000 Seth Print Signature Kemefide SOectonen Manner or 8 S402.1 Scram, arty Special IrolthAlitina cos: Op ' M' U.' itt Ot d d yyyy City of firth Phone Print aph atife M arrierart en Manner of °Solo 9snirg 2 merus Special :nstructere DOS: m CO to m d d ry, •A photosoPY Or a anent driver's license, pasepen a another government Issued IV and Social Security number are r•euireel for each surer listed above. Nom chock the line to the left of any one Or otCOri Or the hippo int neepensey which hove ow l septet IT ter kw to the left of any Portcullis. lettered subdivision is rot checked, that resolution has net we. adopted. Chase Private Client may obtain Banking, Custody, and Credit unto through Chase Retail Financial Services. Chase Prtvate Client brokerage 'towns are Mth CISC. Cal of !kith atone B. Banking end Custody x RSSO:yap, ;not re indNeluali ;OMANI Wow ere euthorued to inter into deposit and custody scans with I P. Worsen Chas. part o a 'tricorn AMIListe iindividualy or tollatttvidy, MOrgaril and any sticcersars or silty designing 1.P, Morgan as a deg:carom or ;lye finch and custodian Of the securities or the licitly and to act On Well Entity in IF rapids regarteng the f rtty s bon lor4 and WitO0N OttelliOS and rIPUINO Of irked ova drethatts and any misted pledges three* wth J.I. Morgan OS Vey in thee decrease earine. C. Invatinent Management x 2 RISCLAC, stet the persons ferated Wow are eulloviret, In the rums en: on toner Cl 'Ye enntr :a execute an investment management agreement &signet% J.I. Pearlier as the Ertity's eirititort manager, to Wives Dr 050Ory Wry wet atiocawn giridelne, mandate, c r other rretzuttkin, and to act or tither or the Emir, n el tespecis regarding the Crony's owstrrant oagament act0vnts with ) P. Merger I. mei*, use Only Taw SON CAS Pew 1 Or 2 tenetylneestec 6/72 045 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001985 SDNY_GM_00271183 EFTA01479965