EFTA Document EFTA01584953

P 033/C; NAR-03-2010(WED) 13: 10 MAXCIAL TROST COMPANY. INC the ur&signcd, bring the ante sfieritokter °Mittel& Trot C.orrisarty, Inc.,a United Seam Virgin Ør13 ocrPectior (the "C«PCInoni, inn= erbOldioS e me n:„ d..,ns hereby corset to die adoption of the following mortices ard ilte taking of nil on required ot r.errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n aid as a n2.0 It the number of ditenon of the CCIVOC31;a1 i•Z3 been redaced to two L... rs: 3nd WHEREAS, Articie M. Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corporation. each CO WVC atti: hip Ici successor is duly elected by the sok sbar*oWer of the CorpornSon and she bsvo qualifirel,er until his earlier death res:gaction or ternovaL eatichiscsIIIbefirstto occur Darren K belyke Cecile De Jong)) Jeanne Brennan And be it FIIRDIXR RESOLVED, titer all parsons cutratly saving as «Ireton of the Corporation who were h=erafetc dried as directors of the Cctixmrjou tact ftian pursuant b the icret•diarb, prtadinA resolutact, be, and each of tern tent, is, =oral es a dinrctor of t« Corporation. Dated: September 21. 2007 !so rnnfirlpntini Treatment Reouested by JPMorgan Chase JPM-SDNY-00064883 EFTA01584953