EFTA01583595

3.P. Morgan Entity Resolution Form J.P.Morgan I. sawaesice • the Secretary (or duly authorized officer) of LLC (the 'Entity, duly organized wider the laws of USV1 Nicety certify that the following is a true and complete copy of resolutions adopted by the governing body of the Entity by written consent or at a meetng held on the 11TH day of FigIWARY 20 at which a quorum of We governing body was present and voting and that these rescouticns have hoc been rascpricled or moated and are now in full force arc effect Unless ).P. Noreen is notified in witting, 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 Signers in tnis space. please list. by names Or wits, the persons auhorized to sign, act. or delegate tu others pursuant to the rind, indicated below (Signers Mutt be identified in each resoluton as passed) AlSo. each signer ma guy unless 'jointly' is checked which means that any two signers must act !Candy. escopt authorized signing and brokerage bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./oindy • FT" • Signature Specal Instructoin ODIC on ad YY_Y _Y SSIN 01910 DO Phone 212 971 1.306 Nam N ely,* HARRY BEU1R Manner of Sanely Signing K Jointly Special Instructions Kt SSN mm ad y v y v Signature Specirnin Phone Print Signature Name/tale Specimen Manner of Sagly Signing 8 ioltep sows Instructions 006: II • II Nan) SSN: cr IfYra • m m I I Print Nome/Title Manner of Singdy Signing /okay Spacial Instructions I I I ',none DO6: mm 06 yyy r lA photocopy of a current driver's license. passport or another government Issued ID and Social Secunty number are required for each signer listed above. ssr4: En - I Signature Specimer r-rrri Phone Please check the line to the left of any one or mote of the following resolution; which have been adopted. If the line to the left of any particular lettered subdivision is not chocked, 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 intuarchraPs it:remised above me authorized to enter into deposit and custody accounts with 1.P. Morgan Chase Bank or a Morgan Affikate (indivdually a cotechvely. -1.P. Morgan") and any successor, or assigns designating 3.P. Morgan as a depository ce the funds and custodian cf the securities of the Entity and to alt on behalf of the Entity in all respects regarding the Entity's banking and custody accounts are related or linked tread products and any related pledges thereto with LP. Mogan as they in their discretion Ceterrnine C. Investment Management _ 2. RESOLVED, that the persons specified above are authorized, ei tne name and or behalf of tne Entity to execute an investment manegenwnt agreement designating ) P. Morgan as the Entay's irhnestrent manager, to deliver or modify any asset lideraltien guideline, mandate, or other instruction, arid to act on behalf of the Entity in as respects regarding the Entity's investment managemem accounts with ) P. Morgan. J.P, Morgan Use Only JEGE LLC Titbi 0 SPN CAS Page 1 of 2 Banker/investor 6/12 USOe9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063288 EFTA01583595