EFTA01583685

JPMorgan Ck, Pr va te Bank The Morgan Account Application: Corporate/Other Organization Resolutions F. Central i i I1ESI. )1.111). that the ra !saknads nk nnti...! in skarn., torv ni the mannar strrefini thimn, an authorind to ticha ttw armt" %rulad "'c i thi fonhnariK autonom w ånr adlar plan »n In nittien Inrullning .ubnntrcd ai Motran mul n aich marrntmrnt thai tama (ull fintc sxl clAtt unnl Morgan Juli rit" ~Ii nita to the 0 ment ina Mr c lugne:IN rn, y tt hlEdrI II VI rik that mer truta n non i.f tia ink audtoruid fn tht ptanalitut sea durra, ranch b. ban tsk n sta' hemby rit att nara" arritorcd, riretintnal and i stried, and X7. Kl :34 Il > that any ter plu6nr. cartiFital tu Alovan by the Stia ratt an • chir dolc avmotad office of dn < >iptination *häll narnita in full Kurr and rika mind Minymt Ag ettan trtifletwo Pubitilkill niallnon manding. surarsoletix air bal &ng tf. d- loy panna> •344horatl Iv K/ In ih pnroahniz tcooltationr nal)' nån the rann pre rakd b, Motion (da "Sint) ria dta Inainct 24 boun a day, ann dn, a rack di xt m dn tama« indranal ut dn nrillaniin prut rid Mc linda m:isey i. 3MallaWe ay the Mr. Tratnacternse flammig mon than trx nranan: to tandat rll nut lx anta. na da. Sur. Sur ina by amt Notlwanal 3w4 i. wilrei h. tbc rabatt agercananni ad drick acta araildic en the «bar, nr ru hand c•gia• at tom erytuat G. Cm/Kai« of iocurnbeocy Ita fota/mg ctstificaw of incumbrncy must be ute/taxi when inb, rund Hett eatlInfita Iri nik och. infify (hal the teannos ut of fett ta of dus <1tKaauamm i-kord irranottal 'inta tbur nttCWW• ur di real er apt.rnntaJ and that n ni Mae be vettet) ro tar upon darr conrnind Ineutbint, and c rralowtsmint ':tt ene dti, t hganuala ne tamd y u. hyn la tie fy mn lad »id% a dal!, caitdnJ at..: In tt ettin • Pta Nån* lida I lan Prmt Naira. Ila futt Namn- I !hk loni Namc flik I Mr I fullhar cartify thai dra I kirmantris n dala ritarna-d and re.ring and Mr It r.., and /vitrin!, tu nk tik 3trom, rnettniSti: thx ti new nutunn. I It Stram IN triTINESS t IF I hart nr my kand as San:an for ethat duly aud.otad offrar) ni dm nynna", ra n this i Day of ( isa 2004 MEN Ølabc Par N arm ind tik oeli/of, I )att tas t t;NtS•z4Sie) lit-. IM. (ÅN 2 LSO Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063394 EFTA01583685