EFTA01584622

C 311Murgan Bank 51* Station ( bondman Road Nosark.lklanarr 1•'il 1102/0.4-51% In 0112;$34-SMa mortan.r.aloas knew ip•wmtax. July 2.2008 NY Strategy Group Attn: Harry Boller Co The Villard House 457 Madison Avenue, 4th Boor New York, NY 0022 Mily, ren All NI:4,, i41:‘ Re Updating contacts on accounts Dear Mr. Beller. Attached are the forms required to update contacts on the above mentioned accounts here at Jrstorgan To complete the documents please do the following: F.ntit Resolution Form, Signature Card, Entity POA • Pleace till out the Resolution form where highlighted. Please indicate the Mane: of Signing on page 1 of the Resolution. Please also have Mr. Indykc sign page 2 of the Entity Resolution form a here indicated with highlighting. This Resolution will superccde all others that we have on file • Please be SUM that Mr. Ir.dyke places a check-mark next to one or more of the Resolutions on page 1 in order fur that Resolution to be adopted (Letters B.C. D or Ey. Please wake sure page I is filled out in its entirety • Picas be sure that the attached signature card is also completed by all 3 signers • Please send back a copy of a government issued photo id for Cecile Ile Jongh and Jeanne Brennan • Fur the Entity POA form, please have Mr. Irxlyke place his initials next to letter A, in ceder to grant those powers to Harry Be:ler You and Mr Indyke will also need to complete page 3, and have Mr. ha:tyke's signature notarized. Please send an complete'ongmal documents back in the enclosed envelope I have provided. I have indicated the places requiring your attention with asterisks. If you have any questions. please do not hesitate to contact nit at 866-363-7198. . Sincerely, Maureen Donahue AK; Specialist Enclosures: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064515 EFTA01584622