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efta-efta01583991DOJ Data Set 10CorrespondenceEFTA Document EFTA01583991
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3.P. Morgan Entity Resolution Form
J.P.Morgan
JeftetE, Ffskiri
the Secretary (Or duly buthertied °Mtn) of entenen Ale lit
rI
;the *E
ty") duly Organted Veer Me lain Cl
• •nitiS gIT • ; > Siete catty that the felikeingeatnie aro COmddete
copy oliewlions adopted by the governing Cody 0 the Entity try settee consent a' at a meetng tiled or the /- / P t "‘
day
of idxvitty
20 LI: . it tole, a evorom or the governing body was present and voting and thet theft hmelon't's
nave not Deer rescinded or nuelined and are now in 'el lone and effort. Unless 3.10. Morgan is notified in writing, the
authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and
Produces (e.g.. Banking, Custody, investment Management, Brokerage, Credit) which you are currently stealing
below.
A. Authorized Signers
In this nom, fl at min to names or tines, the rieStee erthereted to sgn, act. or delegate to Others pursuant to the resoluta*
'Sated below (toners must oe identified in each rtialitin as pissed). Also, each Signer mar art linens unless the box labeled
*MIMIC is cheesed which means Nat any two Wien mist act pently, li fts authorized perked shad always act singly for check
genre and traterape trading tranSectionS.
Peet
Signature
tweep t ie MFFSEY E. EPStetN
SPeciMen
learner of
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Signing
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Soule instructions
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Name/Titie
Manner of
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Special inetructions
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Phone
Print
Signature
rounefire
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Signing
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• A photocopy of a current driver's license, passport or another government issued tD and Bodin Security number are
required for each signer lilted above.
Please Omsk the lane to the left of any one or mono of the following resolutions which have been adopted. If the brie to
the left of any particular lettered subdivision is not checked, that resolution has not been adopted. Chase Private Cleat
may obtain Banking, Custody, and Credit services through Chase Rated Financial Services. Chase Private Client
brokerage accounts are with CISC.
Spenal thin orlon
SSW NMI
Prone
B. Banking and Custody
I Resat vta, that the individuals islet Vied abort are authorized to Me Wm deposit and custody accounts with LP. flagon
Chase ear; Of a Morgen Athlete (incondually or colectvely, 'IP Morgan') ant am successors a assigns desognatind J.P. Horgan
m a depository of the funds and ontodian of the 'crooned ol the entity arc to act on behalf of the Entity an al respects regarding
the Emily's banking and custody accounts and crated or hiked credit products and any meted pledges thereto wth Jr. Morgan as
they in New cliscreroon antrnina.
C. Investment Management
2 IliSOLVID, that the patens Sperleed above we *unwind. M the name ans7 or DINO Of tThe turfy to execute an
noestment .management acreenent devonatnig ) P Morgan as the Emily's nveslment manager, to delnee a matey any asset
asicicaten gueleine, mandate, mother tot/urban and to act on beat of the Eitel, in all respects regarding the grittys investment
managernere accounts with I P. Mier
IP yawn Use Only
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CAS
Page 1 of 2
Barkerfinvester
6/12 UMW!
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063799
EFTA01583991
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