EFTA Document EFTA01480434

Articles of Interpol ation Page 6 r. actually and necessuily incurred by or imposed upon him in connection with such action, suit or proceeding, or in connection with any appeal therein, except in relation to matters as to which it shall be adjudged in such action, suit or proceeding, or in connection with any appeal therein, that such officer or director is liable for veilfitl misconduct in the performance of his duties. The provisions of this Article shall not be deemed exclusive of any other rights respecting indemnification to which one seeking indemnification may be entitled and shall not be read to limit or restrict any applicable provisions of law, nor to further limit the corporation as respects bulannification. The rights respecting indemnification referred to herein shall inure to the benefit of the heirs, executors and administrators of any person entitled to indemnification. ARTICLE X The corporation reserves the right to amend, aher, change, or repeal any provisions contained • in The Articles of Incorporation in the manner cow or hereafter prescribed by statute and all rights conferred upon stockholders herein are granted subject to this reservation. IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this Q day of kint *--10"1. 1998. 13, . ‘ 5tdis Barbara hfignon Wenneny Jennie- lynn F Dee TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this t71:1 day of 00v^^-'+f 1998, by Barbara ?vfignon Weatherly, Jamie-inn F d Dale It hfichuteL t11-I 201/100 d Ili-1 00Illtia t---- otary Public Paul Holtman Conran ES Ara 27, 21X0 rite PM. nMeglItiOWs Ma I SAWN .10// stiP,Ii IC7I-82-0( JPM-SDNY-00002593 Confidential Treatment Requested by JPMorgan Chase SDNY_GM_00271791 no-,•icinCKITIM EFTA01480434