EFTA01583454

J.P. Morgan Entity Resolution Form J.P.Morgan y.ritbr redaker 1160.1.4 , the famewy (or duly ;authorized after) Of Ka O LLC (the 'Entity') duly organized under the laws of USVI here, catty that the following is a true and complete copy d reSOkitions adopted by the governing body d Entty by written consent or at a meeting het/ on the tilt day of FEBRUARY 2Z jat which a quorum ce the governing body was present and voting and that these resolutions have not been rescinded or inothred and are now in full force and effect Unless J.P. Morgan is notified in writing, the authorities grantee herein will supersede an prier authorities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 Signers In this space, please list, by names or Obits, r ,e persvis avttwitec to sign, act, or delegate to others pursuant to the resctutions indicated below (signers must be atentfied m earn resolution as pissed). Alto, each signer may at lea the box la 'with' I checked which means that any two signers must act windy, except out honed 11 alway act igen; and brokerage trading transactions. Prim Signature hanseitrie JEFFREY E. EPSTEIN Specimen Manner or Signing IQ Singh U hardly Special Instructions Print rans om MARRY BELLER Manner of a Singly Signing O Jointly Special Instructions DOB SSN. mm V YYY Print Name/tide manner of Signing DOB Sionature Specimen al sully u }only Special Instructions SSN se m d d Y Y Y Y Print niarrieride Manner el g0 SKInng Singly 30intly Spatial Instructions DOB SSN II mm d d YYYY °A photocopy of a current drivers license, passport or another government issued ID and Social Security number art required for each signer listed above. Phone %pave Specimen an Phone Please check the line to the left of any one or more of the following resolutions which have been adopted. If the line 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 CISC. B. Banking and Custody X. 1. RESOLVED, that the individuals Identified above are autriOnZed to enter .nto depose and custody OCCOunts vnth ).P. Morgan Chase Bank or a Morgan Meat, (individually or collectively, "1.P. Morgans) and any successors or assigns designating 1.P. Morgan as a depository of the fcridS and custodian of the securities of the Entity and to act or behalf of the Entity in all respects regarding the Entity's banking and custody accounts and related or Inked credit products and any related pledges thereto with LP. Morgan as they in their dtuntion determine. C. Investment Management 2. RESOLVED. that the persons Wearied above are atRnorized, in the name and an belated the Entty to execute an investment management agreement designating 19 Morgan as the Intrty's nvestrnent manage,. to Oliver or mod ry any asset alkaton guideline. mandate, or other instruction, and to act on behalf of the Entity in all respects regarding the Entity's invest rent management accounts with 3.P. Morgan. ).P. Morgan Use Onty PLAN D LLC Title D SRI CAS Page 1 of 2 BankertInvestor 6/12 USW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063126 EFTA01583454