JPMorgan 0
Private Bank
Tbe Morgan Account
/
Application: Corporate/Other Organization Resolutions
/
i. Hmti 60is- th. sticiuy ftn thky »alleitisobl ',Sut i dI 11.11.111( itt I‘A : Ner: '( lepo1414O(11 i.:ria. OriCennil
vak1 dit Inn .d litelry onde Ikte ilt ',Ami" ei• e 1711C ad totarticte flein of tmilinnift, iithilad In &K
Skakt nt Dier nn of Mc I kantane in Itt: »turneren', rttit ritus«inni st -: inK,anr b -IJ -^ :by ise. ' 2004
st iniliOr i SUM," oi the 14tretd of Dittentrt ket muntre and 04u:j 214!1.1z1 INC PI 114,,hilkiiit fm,- 9,4 50:11 fei..? ,, ,.< in. itlif3.4 ad a. ,b••••
!G f,LN forer 2114.: Clint
[A. Astbottatd agnen
la erta ;st, plac båe. a Siltnell IN ta.. lir ;',11, ,,,,,, autinnind l• e ,g", or In INIerinirl g lim 'i .,,,IIIN.,,, 111,St liti! b• new (1,13,TW, , Man lit
eltottEcd tet mat noklutant tri pkiracJ ) Nal. <Kl. kre, nhi an ktety n* ts Ihn tennt li ct tret J oi.4 bntrox akt dx. *ned 'vendt( n kinka at
»K11Man the aaa enn ment mua an t ionk
•nWirtiii_ &!1 44
ia14 14
Nøt Nat Stedt Lif my, is Tak f tolt re 4 krike
611alteake )14fraid li Trim».ø.
Paee Nemt åra Tak (Stal or Tri.. t lide :.lanti .. SignInr:
csktfisitv SiNt ly
tfit &na
<sitat airdk (d kny)itt Ikr < b0y M. ant I at Murring
Pr« NJITIt soclidc Of ant, 4C Y/dk ( kliv ,......11CI e ef :iTert(
Vara Nasa arfde (.I arr.) fit Vak; I. kåk f.lannet ot :4/(att
•A pa") ropy cd a runene lavt" Littillet en Ptsaprat ånd tonal zeturity omtenkt art nty.nted fut each hent t litted ahot c.
Plent check the bet to ta kft of kny une ut mote of dbt foOntekti te eutunknts. whi..h have han adopted. If dur tuk to the teft n( Vri
parettas band ititid"(Zinn n not tnrckin.l. (ha ~akemt ha• noe be cn ki.eptcd.
B. Ikaillag ed argot
X 1 RESOLVF.D. dat th. tuJet~ sk ntifutl Il»rn: Yr mulhirnui lo r Ib r KW) r... rer' inri i rund)! tCrc.410 rinfir I I'Mrinrn, <.ak.. 11,,d.
NA <X a Morckt A fitkitv tinibrihdor ir «a.,.-n1 /41.-, " (4tt.ndif, and Mn kn tnt.on. al .r.tienn . ~Ok Matta a.t e 'krutt:titt of th. 'ridd.
and ctuktkan al rle ., tunaw. id tt, t krentrati" TI kakl tet Itchtdi ut 'hi t »it;itirill n< .n . , i• INC. , it.~X the li lrigrinvilimn Inniang
ard CUs0:47 eaountt arr, al.irpr..... tnt .- ir tirir 'hu Whiiii dei:M.M
G. linametiee ramatantet
2 tesoLvEn. tam C K -Cf *in.. tr.tir ri: ri'r:inr: ar :ndriirera In ib: ant ada enl hr .4;1 uf Itn: I Ititair.vrri,ni bi nikei« kri Mb naut., Til
InInninflitiln Iren= CiZPIGflitsIC Maipal ai *K < liiiiitillaffitil lavt 4tlii:01 Weillisai,P. dillar, OT la klå. WN ~.t% aUOCMSM gutSter....
(randart, ot ta t t canruttrirr ;ni Ia al 1111 NiKitta aht t mamma:ai ia S4 talar. Kyta* tht e M(G.111/211,M** inn intense( nii~ rrrirdt
Mala,O115 witt >amp*
I D. Stakeraer I
3 kr$01.V1d). thu I hok( Nam. rinselinl ketne sa audetervut n ibr mat. a...1i.t h. ft.J1kr thtatraniratinve to aukte * bakar
opttneent ~b) P blidrld Si:ørnen let fl i 11./ II1{ atiPitif,< • • »flirt.. Is twalthfle' ligl il afign , ff milt-N.11w iiiii ii i i ry (mi i "bavl ij ni
1.1O3allnd bitt) (COM. all (L'HIUdmer, G1..11 akt fa a ~ria JC0,0110. ia! kikl (,*, a h,C,111.1I • • 1•11.4,041.1.i ham>) 1, ‘ :Antl ne .ithlIketeC filet; nitti
Inininditribr nr any kal ~h .11..entts *db kirka tat sir nli ål utur .11, ind litiPt131 ,I grut mr, (kista ir,vei at fl h krucrat ,Mr Jult
'ulåt, ru ali I.* O/Unikt:N:ny flin, tiaw nr bow. lo esitn kil', ai! ticrtillier friarar Tirret. %lill II,,I,l ,,, ti. •fil IIrir RIN. InK:11,11/11g 1,',11 ll'a cieenkc
Lyning dtctrukes and ttn•nund ttinaar.tii å./ (nduelen4. 1:00 ant limad a rersma n rili. i r tiri. i ,r, :mo
gnidi:, ire pik*•• ars, !død" 44
' 4 akkititg, th. I krtatatttnet's . etiske leit go«ctIchiryli ant 441Vrat OM" ' • fiV W.
utanantats fit. a' futratt, illtek 14 gla, v. th Fiff reitic.
Itnnircrikt or cidIrt atterut,. iir Enn^ alken nn% ?hi hin, Sig aCirilnir larl toncnt ir «Ir. t il. ri ml IN, htha i I . e .4" iht 4 linifininini di å farta:.
n:VR.1mi Ite Organ:armru'. I ifin:rinn. 10:. Juret.
E. Gniti
4. RESOLVEI). that Oneat notis inciftni alunt .ut authintedi tn ilk ata ae. fin li.lfill ni ra t /fgåni,J.LY ,f1: Cl, ban» 14,,fr. tien'
in tiglic 64/11 *Apt, nemt ,,,' fl% (Ny. fin ikt /t4ro: taa ad 8..... Fant. Ir maj Yr tralt i I Bh,* IffilefIlltIl Wkilin14)44Abk. On earclift Arde, or
nlin V 01:1111bunii en flikk fit r. bintunirtritt: :0 Cfrti i ran. wirrillilli lifith It•fitti nr bmriinry" ru ihninini an. Marin wy bi& sir ti,,Ifa
techetble hetd tet the < Iti ttott-kunt opna PAILll t: t III% i) dtC) AM( JUIll pflIkt, n. end. ai. rad •ilatai klites fit .:1‘.‘lit :Må • , Un," lifildiratiiInS,
bglettfiltalf, Ula< Retire' nu.' : ø i ittit r dianmeld, In nant% se filting:S.u. titan ral .1dr.a... ti ..1.air iftett71,141 Mill gbaraflIVI, ladtlittn
ferftr/I1C,I 01 LallSTIZikine kl,i. 111.--1 elt<L,,Vnt I kt. b h:.Illk 41.4 2rtv tall lill enig w na. and akta fii ilt bnr «eg ivriirkilvini: hi plolge any te de
kkee. kt putpetty of rh. i, tfpahk1141, 1n4 n« rv,.41,•• tå iht.‘ el" ~I .å ISU' I,itler.b; li ~atm eL, .., Ilry I' 2:1<301,.11 k'st.trk«4 (001, pi, , , <ner
C Ilhlf I* !tukta, ytt. in ;tidt 4 14.' rktyunlut orni/iir h< svt air .tptut, it. nem <JVItinidt I CYPi, Ili M. ariorriitr.:i i+ furta nar ta fiart.
;PMs.rii.• iin ony lek i rrn ah».. uk ;•..< mek t NN
1.0.1,0•1511r
I al 2 ISO
/79 t / cP/ 33•1" / /1 bs-ILlit
Confidential Treatment Requested by JPM-SDNY-00001801
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00270999
EFTA01479819