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efta-01479966DOJ Data Set 10Other

EFTA01479966

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DOJ Data Set 10
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efta-01479966
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.LP. Morgan Entity Resolution Form IPMorgan D. Brokerage x 3. RESOLVED. mat those persons Identified above are authorized in the name and on behalf of the Entity to eaecute a brokerage agreement nth I.P. Morgan Securities LLC ancl any SuCeeSSOrS a adirognS, to oversee on margin or otherwise and borrow (on a secured or unsecured bees) from, sell (inciters short saes in a margin account), and lend (on a secured or unsecured ban) to. and to Otherwise enter into Venetians Of any knd with LP. Morgan with respect to any and all securities and Memel instruments whatsoever in wrath 1.P Morgan may deal, broke or act as COunterparty from time to time. to enter into any derivative transactions with respect to the foregoing, including over the counter equity derivatives and structured transactions (including, but not limited tO options, swaps, collars, caps and firs); pledge arty ftmds or instrvreres for the purposes of secunng the Entity's obligations with respect to the foregoing to establish and operate one brokerage or other *mounts m connector with foregoing activities and benedictions; and, to act on behalf of the Entity n all respects regarding the Entity's brokerage accounts E. Credit RESOLVED, that the persons specified above are authorized in the name and on brief of the Entity: to borrow from time to time from 1.P Morgan sums of money, for periods of time and upon terms as may to them in their discretion seer" advisable; to execute notes or other otiligatens to evidence borrowings; to enter into agreements with respect to borrowings, to discount with Morgan any bills or notes receivable held by the Entity upon such twin as they may deem proper. to apply for and obtain letters of credit and to execute appicatOns, agreements, trust receipts and $1 other documents IA COnnOCtIOn therewith; to execute and deliver, in their discretion, any guarantee, indemnity /freemen or undertakings deemed necessary or savatie to carry out the purpose and intent or the foregoing resolution; to pledge any of the assets or property of the Entity, lee the purpose of erelong any of the foregoing transactions or any transaction entered nto by any other enter or personal and, to endorse securities and/or to issue appropriate powers of attorney, documents or assignments in furtherance thereof. F. General it S. RESOLVED, that Mose nervigies Ittfottlett in above, acting in the manner specified therein, are authorized to doings the authority granted under the foregone resolutions to any otter person by written appointment submitted to Morgan and any such appointment Shan remain in full force and effect until 1.P Morgan shat receive wrtten notice to the contrary from the Entity x 6. RESOLVED, that any transaction of the type softwood by the preceding resolutions winch has been taken are hereby an all respects approved, Conferred and ratified; and X 7. RESOLVED, that any resolution certified to ).P. Morgan by the Secretary, or other duly appointee drier of the Entity shall remain in run force and effect until I.P. Morgan Shall receive Certnaton et a sutosecuent resolution amending, superseding or revoking it e. RESOLVED, any person authorized to et by the preceding resolutions may utikze the Wet slte provided by ).P. Morgan (the -Sae) via the Internet 24 hours a day, seven days a week to act in the manner ingested in this resolution provided the functionality is available via the Site. transactions requinrg mere than one signature to compete will not be available via the Site. Ste usage by any Authorized Person is subect to the Wet site agreements and thiClosures available on me Web site, or via nerd copy at your request. G. Certification of Incumbency (Partnerships should not complete) the knowing cenitcate of ricarteney must be comported when Vie authorized signers are identified by title only I also certify that the following are officers ca the Entity elected or appointed until their successors are elected or appointed and that you shall tie entitled to rely upon their continued incumbency and empowerment to act for the Entity until you have been furnished with a City certified notice to the contrary. Print Name Print Title Print Name Print Tile Print Neale Print Title Print Name Print Title H. Signature (Partnership) Signatures of 0 general partners (type or punt names next to inmate's) Signature Signature Print Name and Tee Date Print Name and Title Date I. Signature (Entities other than Partnerships) IN]vt'NESS Of WHICH I have set my hand as Secretary (or other duty out/lorded officer) of this Entity on this the; clay or Ak4 E4' < K. Y kt eculai 2 /4 45___ Saahlitars Pint Name endyt Date S.P. Morgan Use Only Page 2 of 2 Tice SPN 1111tOstinvestO, 6 049 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001986 SDNY_GM_00271184 EFTA01479966

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