Case File
efta-01480175DOJ Data Set 10OtherEFTA01480175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480175
Pages
1
Persons
0
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J.P. Morgan Entity Resolution Form
J.P. Morgan
D. Brokerage
3 RESOLVED. mat those persons identified above are authorized n the name and on behalf of the Ent ty to execute a
brokerage agreement with J.P. Morgan Sect bes LLC and any successors or assigns; to purchase on margin or otherwise and borrow
(on a secured or unsecured basis) from, sel ( richt:ling short sales n a margin account), and lend (on a Secured or unsecured bars)
to, and to OtnewSe enter into transactions Of any kind with 1P Morgan wen respect to any and an securities and financial
instruments whatsoever in which I.P Morgan nay deal, broke or act as counterperty from brae to time, to ente into any derivative
transactions with respect to the foregone, including over the counter equity derivatves and structured transactionS (including, but
not limited to options, swaps, colars, caps ar0 flews): pledge any tunas or instruments for the purposes of securing the Entity's
obagations with respect to the foregone to establish and operate one ce more brokerage or other accounts in connection with
foregoing activities and transactions, and, to act on behalf ot the Entity in at respects regarding the Entity's brokerage accounts.
E. Credit
4. RESOLVED, that the prisons spelled above are authorized in tne name and on behalf of the Entity Do borrow from time to
time kern I.P. Morgan sums or irciney, for periods or tine and upon terms as may to then in their discretion seem arersattie to
execute notes or ether obligations to evidence borrowings; to Inter into agreements with respect to borrowings, to discount with
Morgan any bills or nixes rerenvabre held by the Enety upon sixh teems as they may deem proper, to apply for and obtain letters of
credit and to execute applications. agreements, trust receipts and all other documents in connection therewith; to exeCLte and
delver, in their discretion, any guarantee, indemnity agreement or undertakings deemed necessary or advisable to carry out tea
purpose and intent of the foregoing resolutions; to pledge any of the assets or property cf the Entity, for the purpose el securing any
of the foregoing transactions or any transaction entered into by any other entity Cr personal and, to endorse seCuriteS and/or to
issue awn:ideate powers of attorney, documents Or assignments in furtherance teerece
F. General
X 5. RESOLVED, that trios. inctreduals dentifiee
above, acting in the manner specified therm, are authorized to delegate the
authority granted under the foregoing resolutions to any other person by wntten appointment submitted to ).P. Morgan and any such
appointment shall remain in full force and effect until 1.P. Morgan shall recent! written notice to the contrary from the Entity
X
6. RESOLVED, that any transaction of the type autnorized by the preceding ',south:ins wraith has been taken are hereby or
respects approved, confirmed and ratified, and
X
7. RESOLVED, that any resolution certified to P. Morgan by the Secretary, or other duty apponted officer of the Entity shall
refrain in fed force and effect Lot IF, Mogan seat< receive certification at a subsequent resolution amercing. supersedir g or
revoking it.
AL B. RESOLVED, any persons authorized to act by the preceding rosol..it-Orn may utilize Me Web site provided by I P. Morgan (the
`Sites) via the Internet 24 hours a day, seven days a week to act in the manner .nd tate° m this resolution provided tee functionality
is available via the Site. Transactions requiring more than one signature to complete will not be available via the Ste. Sete usage by
any Authorized Person is subject to tne Web sae agreements and disclosures available on the Web site, or via hard copy at your
request
G. Certification of Incumbency (Partnerships should not complete)
The following certificate of incurntency must be competed wnen tee authorized sgrierS are identified by tale only I also certify that
the following are &ricers of the Entity elected of appointed urel their successors are elected or apponted and that you shall be
enticed to rely upon their continued Incumbency and empowerment to act for the Entity unit you have been furnished with a duly
certified notice to the Contrary:
Print Name
Print Title
Print Name
Pnre Tide
Print Name
Print Title
Print Name
Print Title . _____
N. Signature (Partnership)
Signatures c1 all general paeners (type or prirt names next to signatures)
Signature
Signabse
Pr it Name and Terse
Piet Name and Tito
Date
Date
L Signature (Entitle other than Partnerships)
IN WITNESS OF WHICH I Nave set my rend as Secretary (Or other duly arith
of
ionzed officer)
this Entity on this the l rt pay Of
___Lyckl
20
c1=
Signature
LAWRENCE VISOSK:
Print Nara
Name and Tice
5111,5
Date
1 P. Morgan ;ice Only
PLAN 0 LLC Tit*
0 SPh
1'5
Page 2 of 2
Banker/Investor.
6/12 USD49
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002266
SDNY_GM_00271464
EFTA01480175
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