EFTA Document EFTA01480048

J,P. Morgan Entity Resolution Form J. P. Morgan bastgRA K. TArivkay the Secretary (or duly authortred officer) of SOUTHERN TRUST COMPANY, INC. (the 'Entity") duty manned under the taws se ST THOMAS, V. I. hereby certify that the following Is a true and complete copy of resolutiOnS adopted by the governing body of the Entity by written consent or at a meeting held on the 18th day of NOVEMBER 20 11 et which a quorum of the governing body was present and voting and that these resolutions have not been rescinded or modified and ere now In full force and effect. Unless 3.P. Morgan is notified In writing, the •uthorlUes granted herein will supersede all prier authorities granted to authorized signers for the Resolution. and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below/. A. Authorized Signers in this space, please list, by names or tides, the persons authorited to sign, act, or delegate to others pursuant to the resolutions indicated below (signers must be identified in each resolution as passed). Alto, each signer may act singly unless the box labeled 'Mindy-Is checked which means that any MO signers must act Jointly, except authorized persons shall *Mete Mt singly for check signing and brokerage trading transactions. nt NamNae/Title DARREN K. !NOVICE Manner of DOB: E Singly M'ntly Special Instruction. mfn Cid Y YYY Signature Specimen )44/....a. City of Birth Print Namilnue JEFFREY E. EPSTEIN Mariner of @Singly Signing Jolnoy Special Instructions DOEU mm dd Y YY Oty d Birth Signature Specimen Phon Print Nameinti, Mannar 01 at i Singly Signing CI 'Oar 00B: 1 M nI 00 Signature Specimen Special InstruCtIone YYYY City of Birth Phone Print ElOolltute Name/rifle bowmen Manner or Singly Signing Jointly Special Instructions 008: LIJ • to ro Od I I IMRE YYYY City of Birth Phone •A photocopy of a current driver'. license, passport or another government Issued ID and Social Security number are required for each signer listed above. Please check the line to the left of any one or more of the following resolutions which have been adopted. If the line to the left of any particular lettered subdivision Is not checked, that resolution has not bean adopted. Chase Private Client may obtain Banking, Custody, end Credit services through Chase Retail Financial Services. Chase Private Cl lent brokerage accounts are with CISC. B. Banking end Custody RESOLVED. that the individuals identified above are authorized to enter into decent end custody accounts with I.P. Morgan Quist Bank or a Morgan Affiliate (individually or collecthely,*).P. Morgan') and any successors or assigns designating J.P. Merger' as a depository of the funds and custodian of the securities of the Entity and to act on behalf of the Entity in ell respects reputing the Entity's banking and custody accounts and related or linked credit products and any related pledges thereto with ).P. Morgan es they in their discretion determine. C. Investment Management Jj. 2. RESOLVED, that the persona specified above are authorised, in the name and on behalf of the Entity to execute an investment management agreement designating ).P. Morgan as the Entity's Investment manager, to deliver or !noddy any asset *Vocation guideline, mandate, or other Instruction, and to act on behalf of the Entity in ail respects tegardIng the Entity's investment management accounts with ).P. Margin. )3r. Morgan Use Only Tkle SPN CAS Page 1 or 2 Banker/Investor 6/11 049 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002096 SDNY_GM_00271294 EFTA01480048