Case File
efta-01480153DOJ Data Set 10OtherEFTA01480153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480153
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1
Persons
0
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/P. Morgan Entity Resolution Form
J.P.Morgan
Jefteg F. ErStfti
the Secretary (Or duly auttiOrtIRC Weer) a lilac*" hit LAX
(tpe linty') duly orsanaeo under the tan or
§br- s s hereby Way mat the following Kabul and Cantata'
rap, oriners,mons adopted by the governirg to:Wont* Entity &Tureen argent ce at a freebie; held to tht
pal
of
fthieffey
20
, et leech a quorum of the governing body nes arrant and vain end VW these rillatitIsim
have not been festinate of moaned and are nabs n hill fate and effect. Unless L.P. Morten Is notified In writing, the
authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and
Products (e.g., banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting
below.
A. Authorized Sigintr3
In this sans, pease sta. by ramp or litres, tne persons authorized to sign, act. or Mont to others pursuant to the 'Isolations
vacated beat (sgners must Oe 'Cent/fed in each mouton as passed). Abe. each sipsey nay act story unless the boa iesteC
'partly' a checked which means that any Oro signers mist act lonely. except authorized oetWd shad always act %rely far CI,CC<
'Isaac and tratrage trading transactions.
Prat
reamerei e JEFFREY E. EPS•eIN
Manner of
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•A photocopy of a current drivers lianas. passport or another government issued ID and Social Security numb,' are
required for tech signer listed above.
Please check the line to the left of any one or mere of the fallowing resolutions which have been adopted. It the 'w e 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 CSC.
I Fri
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S"
U I I Phone
Y. Banking and Custody
I RESOLVED, that the individuals terrified O&M ore
Met Into depnn visa cv toir ett *stilts to to I P Morgan
Chase bans a a Morgan Minute (inandually or colicavely, '1.P Mager) art any taCCtatirS V Slings CeSrgnating 1.P Marten
as a deposItory a the funds and Dstocion of the securities of the EMdy and to act on behalf of the (nut, in al matt% regarding
the Ertifyl banking and Davey 1CCOunte and related or inked credit products and any related pledges thereto wth J
Worsen as
they in thtif desveoon setersve.
C. Investment Management
2 RESOLVE O, that the arsons 'peones above are euthonzed, In the name ant on Dere/ a the Fatty to execute an
myeaginisms management agreement des.gruites; ) P slogan as the Entity's ervestrreil manager, to deliver or modify any asset
adooston susseline, mandate, or other nitric:ton ant to act on Orfila' the Entity ei all respects resereen; the Entity's Imestment
menagemere nowt web ) P. Magee
).D Morgan Use Oniv
Hyperion. Mc lit Tate
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Benker/Invettor
6/12 USK!
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002235
SDNY_GM_00271433
EFTA01480153
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