Case File
efta-01480152DOJ Data Set 10OtherEFTA01480152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480152
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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.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 and any SuCeeSSOrS Or Mina, to pettiest on margin or otherwise and borrow
(on a secured or unsecured basis) from, sell (inciters short saes in a margin account), and lend (on a secured or unsecured base)
to. and to Otherwise enter into transactions Of any knd with IP. Morgan with respect to any and all securities and finance I
instruments whatsoever in whet 1.P Morgan may deal, broke or act as COunterparty from time to time. to enter into any derivative
transactions witty respect to the foregoing, including over the counter equity derivatives and structured transactions (including, but
not limited tO options, swain, collars, caps and tiers); Pledge arry ftmds or instrvrems for the purposes of securing the Entity's
obligations with respect to the foregoing to establish and operate or* or more brokerage or other *mounts in connector with
foregoing activities and blase bons; and, to act on behalf of the Entity n all respects regarding the Entity's brokerage accounts
E. Credit
4. 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 ad 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 resolutions; to pledge any of the assets or property of the Entity, to 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 deiegate 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 unto 1.P Morgan shat receive wrtten notice to the contrary from the Entity
x
6. RESOLVED, that any transaction of the type &netted 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 echoer of the Entity shall
remain in run force and effect until I.P. Morgan Shall reeve Certnaton of a sutosecuent resolution amending, superseding or
revoking it
e. RESOLVED, any person authorized to et by the preceding resolutions may utikze the Wet see 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 finctionakty
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 disclosures available on me Web site, or via nerd copy at your
request.
G. Certification of Incumbency (Partnerships should not complete)
the knowing cenitcate or ricarteney must be comported when Vie aJthorized 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 Title
Print Neale
Print Title
Print Name
Print Tote
H. Signature (Partnership)
Signatures of 0 general partners (type or pint names next to inmate's)
Signature
co-raton
Print Name and Tote
Date
Print Name and Title
Date
I. Signature (Entities other than Partnerships)
IN]vt'NESS Of WHICH I have set my nand as Secretary (or other duty authoezed officer) of this Entity on this the;
clay or
Ak4
E4'
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K.
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Saahlitars
Pint Name anclyit
Date
S.P. Morgan Use Only
Page 2 of 2
line
SPN
1111tOstinvestO,
049
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002233
SDNY_GM_00271431
EFTA01480152
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