EFTA Document EFTA01480425

MAR-06-2007(TUE) 16:33 P.011/013 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS, INC. I, Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23_, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Tiumrebcrg, St. Thomas, Virgin Islands, be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: 01-& e- D3/ a c"4:3•5 A TRUE COPY KITES Cecile DeJongh, S cretary Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002584 SDNY_GM_00271782 EFTA01480425