stArr or onArrAAS
ssenTARY or tiAn
aK u 135FG I 0 DietsiON or alltneintteel,
runs os 10 re or/tA/IsAl
7sittfoot StStoOt
=MC= 211111.118MRATION
OF
HIZEIUMMIL
The undersigned, • neural pelaria for the purpose of niuMang a corpOtielOtt
for condoning the holiness and promoting the purposes hereinafter stated. under the
proirraftms end subject to the requitement, of Ilk Ins at the State of Delaware (partioulaily
Chapter 1. Title 8 of the Delaware ;ale and the ant amendatory thwart and nipplemenial
thereto. end known, iricmirta, and rektred to to the 'Genera! Corporation law or the
Stale of Delawares), hereby ceruLes that
FIRS[: The name of the corporation (hereinafter ailed the •corpuration•)
ia HYPERION Ant . INC.
plProteD: The address, including street, numbs", city, and Count). Of the
registered ufGcc of the corporation in the State of Delaware is 32 Lotiekeithan Square, Suite
L100. 04' of Dover. CnUtny of Kent, awl the name of the registered agent of the
corporation in the State u! Dahnicate at uich address is Ilse Prentice-Hall Corporation
9yatcat, Inc.
nun: Ter purpose of the wapination is to envy in any lawful sci sir
activity for Ohre corporations may be organized under the General Oarporation law of the
Sots of Oda-wait
'QUM The total number of shales of stuck which the corporation shalt
have authority to issue is one thousand five hundred. The per value of each of such share;
is One tenth of a mill. All such shuts arc of one slain and are shams at Common Slocti
HEM The name and the mailing addrecs of the incorporator are as follows
NAME MAIIINS1 AP MER
Mena logiaa
53X711: The co:potation is to have perpetual calm wt.
OCIL [LC Cli-Ol 7.0 I Ma Ai 7N• WI; • I
Pr ES
10111Zooe
V //h1/ 01.
21 ens loot OS: zit awl CO gt Moduart/tt
Confidential Treatment Requested by JPM-SDNY-00001788
JPMorgan Chase
EFTA00029206
8K -u I 35,7. 1 19
.4kagStint. Whence/ a Cafflpf0013C or SITaarfIXIII is proposed henna°
this curporador and Its creditors or any class of them and/or between this corporation and
Its SIOCki101derl or any dais of them, any coon of equitable Jurisdiction within the Slate of
Delaware may, on the sppliention in a summary way of this corpuration of of any creditor
or stockholder thereof or on the applicatinr uf any receiver or receivers appointed for thh
corporation under the provisions of I 291 of line a of the Delaware Code or oo the
application of trustees in dlasoluuon or of any receiver Of recciren appointed fin this
corporation under the provisions of 279 of Title A of the Delaware Codo order a nuellag
of the acditort ur class of aedltors. and/or of tho stockholders or class of stockholders of
this =potation, as the cart may be, to be summoned in such manner as the said court
directs. If a majority in number tepresenting three fourths it value cat the credttirs or daces
of coeditors, and/or of the stockholders vs class of stockholders of this corporation, as the
case may be, egret to any compromise or arrangement and to any reorganoation of ibis
corporation as consequence of utich'eurnpromitt or triangament the said compromise tr
atrangernent end tne said reorganization shall, if sanctioned by the court to which the said
application hat ken nude. he binding on all the creditors or class of creditors, and/or oe
ell the stockholders or class of nockholders, of corpora:ion, as the case may be„ and also
on this corpotation.
cllrlt: Fot the management of the business and for the conduct of the
affairs of the corparmion. end in further ticimition, Imitation. anti regulation of the power)
of the corporation and of its directors and of Its stueltholdeis ur any class thereof, u the
as may be. 11 LS further provided:
I. The mat:gement of the bassinets and the anion of the affair. of
the anpotatioct shalt be vested in its Board of Dnectors. The number of
directors which shall constitute the while Board of Dis on on shall be turd M.
or in the marurr provided In. the Bylaws. the phraso "wbolc Knot" and
the phrase "total number of directors" shell be deemed to have the same
=aging. to wit the total minstrel of directors which the oorpotatioo would
have if there were nn vacancies. Nu election of directors need be by written
ballot
2 After the onginal or other Bylaws of the annotation have been
adopted, amended or repealed, as the case rhay be, to acoardaoce with the
provisions off 109 of the General Corporation law of the Stabs of Delaware,
and, atter the corporation has received say payment for any of Its stock, the
punt to adopt, emend, or ?vocal the Bylaws of the corporation may be
exercised by the Boyd of Dreams of the eorporatiog provided, however,
'hot toy koulcion foe the danification of directon of the co:F.04.'64m for
staggered terra pursuant to the provisions of vehicular (d) of 4 14) of the
General Corporation Law of the Slate of Delaware shall be set forth in an
-2-
114111t eel 112:71114•18 -nonaastelawa as :•; •S-441
Ce•ia
soma SAC ZIZ f11 Ce tt 303V3C/II
Confidential Treatment Requested by JPM-SDNY-00001789
JPMorgan Chase
EFTA00029207
B( - U tniG120
initial Bylaw or in a Bylaw adopted by the stockhoncis entitled to vole of the
corporation unless provision Int such aura-tuition shall be set forth in this
certificate of incorporation.
3. Whenever the cosputadoe shall he authorized to issue only Oft
deli of stock, each outstanding shore shall entitle the holster thereof to notice
of, and the right to vote at, any meeting of stockholders. Whenever the
corporation shall be authorized to Issue more than one etas of stock, oo
outstanding share of any class of stock which Is denied voting power under the
provisions of the tertifiate Of incorporation shall entitle the holder thereof
to the right to vote at any mating of stodhokkrt except as the provisions of
parapaph (2) of subsection (b) of I 242 of the General Corporation tin of
the Stale of Delaware shall otherwise require; provided, that nu share of say
such class which is otherwise denied voting power shall entitle the bolder
Mean to vow upon the increase or decrease in the number of authorised
shares of said dash.
The personal liability of the directors of the unpmation is hereby
elim inated to the fullest extent perrnilled by the Pliwilions of paragraph (7) of sahsceoun
(b) off Del of the Genera/ Curptxation Law of the State of Delaware, as the same may be
amended and supplemented.
TENTH; The corporation shall. to the fullest extent permitted by the
catrekinnt off 145 of the General Corporation Law of the State of Delaware, u the tame
may he amended and supplemented. indemnify any and ell persons whom it shall bin
power to Indemnify under said tatiOn from arid against wry and all of the wean.
liabilities, or other matters referred to in or coveted by sod section, nod the todentralcauiun
provided for herein shall not be deemed reclusive of ern other rights to which Own
indemnified may be entitled under any Bylaw. agreement, rote of stockhoWtm or
disinterested directors or otherwise. both as to salon at Mt official capacity and 06 to action
in soothes capacity while holding such office, and shall continue as to a person who has
ceased to be a director, officer, employee, or agent and shall inure to the benefit of the
helm execulon, and edwrisistralors of rich a person
£LaUrnt; From time to tkne any of the provisions of dos certificate of
incorporation may be amc tided. altered, ot repealed. end other provisions authorised by the
Ins of the State of Delaware at the lime in force may be added or Inserted to the mom/
and at the dine ptescribed by said Len and all rights at soy time coedeired upon the
stockholders of the corporation by this WI Sate of incurpotadon me granted subject to the
prcarlsions of this Article al tVENTH.
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Confidential Treatment Requested by JPM-SDNY-00001790
JPMorgan Chase
EFTA00029208
EFTA00029209
aseqo uet3Jooldr
16L1.0000-ANCIS-Vidf Aq passanba8 suauseasi iequespguoo
11,06/2004 12 03 CAI ?1? ?SO HO NrS4 Lit '4, 1GS/00S
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Doe Code Doc Code Doc Code Doc Code Account Numbers
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Account Nanbers
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Confidential Treatment Requested by JPM-SDNY-00001792
JPMorgan Chase
EFTA00029210
&ten doubt
The Morgan Account
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Confidential Treatment Requested by JPM-SDNY-00001793
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EFTA00029211
Al
Box Number Form Type = 'CITADEL'
a l
IIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers
194
Account Numbers
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Confidential Treatment Requested by JPM-SDNY-00001794
JPMorgan Chase
EFTA00029212
The Morgan AAccount
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Morgan
1
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Application: Business Deposit Accounts
CAS O i e 583 Ens ORGAN UM Only uillei •:=:.
I II HYPERION AIR, INC.
.r.4 AIWA Na
tall R r MI IP: 7 ram GAS
ACCT. • ACCT. 0 g Acne. No.
Dr IDI LI, w • (Stan alb harem Aott No.
Doc. ID t
Effective Da Effecnve Dart &Pi Kca (3ell paiste1 THOMAS A. RICE
A ACCOUNT Ink of A....ow( I it(' 'we ID C;rpireaut 0 Iennietern
INFONNAtiC hp HYPERION NR, INC 0 LINILLe: I letility Cassin 0 LIP
0 Proxidlip Oa 4 "fslam*
o tuk Menkinds:, 0 tato Peak
0 Oat
II ACCOUNt anti rp Clears Amami 0 Swan< c%ah. to th Innen Attunes' 0 there Meta NOW44nitnlAtain 0 DIM
' AWN* 047 In 'NNA " 465, ta Pmpoomoltp, railitamili.Pea tar as, smo imniumm 'woman
j CORPOInti
MP ONNATION
Won a CaIttalrunthruenkleare
HYPERION AIR. INC.. CIO NEW YORK STRATEGY
Demi &sera At (yea lbasIta fa ISINOMII00 *amber (TN)
133431131
CST, Penne** I ale MOM= NN
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Persia
Circa.. /.amp Mims CIW V,N 27 Ctic/CoLten
IG? MADISON AVE
NM YORK KY 10022
ITH FLOOR
Et I Volt m II (lord Style 'tamps nanny chock neck):
0 Wallet ;win ettegit 0 Flamm lak Root isiokaiism 3 doidittifie ; D nuor.t.c 4,k Rat hog bogies !that Viler ;
L ainkuat Chetke OW WITIONI 1 i a bOOKS; 0 tate: '''
•"an Ow; I IINIIS MTN 'TOO icli.;:ot; fee
36 . ' S. ie VOakEi-
ChM, Impair tlima WW le eteptmettl ma, t Mt of /mows a, twat. nit to Applamm Wt Wenn os kited 11 the
La pt V& panda emlommtat mama Otos wriumist ‘e os rdr
0 rat as ley mike Swift dud WINMI
ANIMA* Cloth Dam, Lamm
!bow ( ninny
Antos I. Hy
alt /4 0 , CnotIrt
a NUM Nohced saw amp Mar In and liml ul ack ilia nil a nano Ink amereres nelehothiranii eked
❑ f sale tads Si do ant Mee
J ACCOUNT LINKING NYC telleng ApAttnete •..NalNed et Sultderisies I tidos opricalvn
lea tut Prkele:In mph rwts crcin4fa lliamMixt 6:alma...KM numiteisino: Walits. Snnotlagt ..harps is laid
oil at' Davit kt wheduld
0 14A int NS iii or. "..-.11cped •t-Juil Itm,ito. t 'ft:4...V AA .I•II,
Aco' Wee Ito WS thalweg enLaten lobe MAN Len tants* aventemene thaw
841
Confidential Treatment Requested by JPM-SDNY-00001795
JPMorgan Chase
EFTA00029213
ACCOUNT til00NO I %side 0.001:VN -ard drilled ht., sini Matins in it .deed ritiwadiont wiatnald Sr atoutth nob IN ...ay nek
I WA to Al roues se or Cbriltetok Over:lull Idlemil (SW" In shyti et modest Stint (Asp, toweled Joe io en v‘ehlitil
0 Loon) lobe. so ad ,Idril braing Chet/eel Andra.I, 001ned •• citron/0k onlJnit Cal ...twin .alit tat Naomi
Aekeum Nv'r foe fool ()intuit Moans to I. NSW at didull Odd chops
al OMANI ACCCene
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;s so Er
imp•odes ••noso
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l e Mid r d lidtlf
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T Terms In A 00000It eta Service. lie bras of eMil Iii late by reference.
TIC C lentil for A ttttt Is ood Unite. Rattler IOU. ills epploteloo eft Me Oddity
siren. i 1 of the Collorsa C•misertlel toe. •• so (tom lime to tile.
i I IMMO
•011tIVILNI
1Phielegoi Pima NA °ISO= a canting trwidefire ollo.ddice ta attlflatcd Woollen clitCLang !Craw: `.lawn 111.9
ellowwce et nal attansi ka Ihr roaataunct ad sores mod Is iddertiM mat Ice Meet II the lot allunlit
6 NA surricmill ito War the adVidS /add, • fee it Owed lo the prow-. *nowt. ( -beet.mg Aciount
Sy lint mg my mote Wise Stang f. Wool swum i cam sae the ,.inlet oceow-t tames lo imnit te mos.'s, millet
Ciders inatred tel lie enismerell a ay se to see oi the linked memories lenile that linking cid .e.1.4.e overwrote tame
eharder am w otteltallea as NIPPON Om Orsednith Iltenuchr. Each dee IS rielecteel barinsn in ell (tilted ateounS at
added nese II do el Sat is forst send 0.11124 der WS Or tabulated on Mu Innings balance
I soilhogol au Stift flOtkist Axes* driested Sow melon Opt ea ode ramiNtecds saki appal* U S sr
A. Was nits loam* bawd eiffoonl 10 Sat snot laid wan ad itguar lief; arprong errs en bthilf
sae de or Stelheir Mat oar phut ash SAM YT sting WS I fawn Slothful IS Otho Adeelekd
lee Ora web as I . issolesit sr men Mon on nee mane. Wee haste Ni cessi. OM Jodi "Ur the
team be pled OW MOMrocomass I Ica IP odd lorwilels kw tad madonfoille eskrel Pews Ma me tact of a
knolls. 011ICOs alittcless ape Ni MN 01006041014.1 Pelt002.11 liethry toning ill lay say as peers of case
SS.% nylon to =fist a to AtcaulttCideitol he linked (Mon Aetintas I/00 lams toplicaMil tetra Acmes re
temeal in The cams Tema fa A403000 and Aare Armee sal AppendiCe.
1 II ilelitICATIOlt •i/ST a enemies* 0/00001 00•04% dew St MRS TO PIOVIOS added. ttlYKIII lir dly Vic IOM Ii
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It 011•AT.Ors et etrill • •OCATiort tttttt leOTIFICIII0li. Ott 064, 01d11011 COddid 0 no 101 •••tiCamore twit It
ACC ttttt •re0 COM tttt
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Wee la dal comp'e la Anne blown pm ad me
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&own; 'mean to na, .ketrint. an: Ogled
1341
Confidential Treatment Requested by JPM-SDNY-00001796
JPMorgan Chase
EFTA00029214
Tji MAO* TAS A TORITNIN PARS« was MATE st> Ceniat t te ITTS 101111 Mal% OR 1015 W•IIIIT • 'TORR ION ~SOM -
IITIORMATION • • 10181 1111010104 I P0•061 IT i trall •/, • I OR' BOR
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TAX STATUS INITSVC DONS itTICu011t Il THIS ~SACO C ****** tv ARR TOMT I hal Otte. Anvett 0 TO COI1IOtT
NT tu AINTISON. Plent sign and return the attached W8 /dim(s)
CITIVITIS AND IF i HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS 50% AROVE.
RISMANT Aktat VO OF 1 CATITGT, AS TNT acennaneosota ITIGNING 5110.1. DIAT III TRI
TAX COTTIPICATION MITINIT SAGGA 0, TITTS APTIT CA//011 JR ev tanter get STIMS!~ Tivelltel TOR i AP
TailleTO TOR A Ralla TO Og i TO lite LID IT) VILT e Am NOT 1USTITT TO Tilta •ueT
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▪ CLASTIFITIT Al Al ASSOCIATION At A COTITORATICITI TOA TOMT C NICK INI ROA TO THI LOT
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OTHERNITI. ITT ETAIIITFICATT011 Watt II DIIPAlet TID TO A PAMTNtSSNIP OR 114 ~IKR
Olreet• Cl as ni leltllT TRON Of OTIT•t•
tttttt Al AN ASSOCIATION AS • C DRITITItATTGAL
SIGN HERE W1) • ACCOUNTNOLDUll ARA IlltOVIRED TO SUGIT HUM
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Confidential Treatment Requested by JPM-SDNY-00001797
JPMorgan Chase
EFTA00029215
Al
Box Number Form Type = 'CITADEL'
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Doc Code Doc Code Doc Code Doc Code Account Numbers
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Confidential Treatment Requested by JPM-SDNY-00001798
JPMorgan Chase
EFTA00029216
JPMorgan 0
Private Bank
The Morgan Account
Application! Corporate/Other Organization Resolutions
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oak: tka Ewa ssi hob. whet that As. Is Aura na how adult • et ter to' .r. at head Iv; N.
Hoard sit IAnvilen thr l hOWS wood In assesses rAnal taw& del.Sia sun nor Ithl sin Asn its Alt .7:16.4
at %ha a mime of OM H.olnad Partt•t win pas al .moat tat OS &it n»Ansn. kn.. aide kat •o *No .1 ,.id
in NB nee Ind Au/
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In elm nun% phtc Si. ho nee la ode. ihs r Mae. PidaliwIlwad Idd .apt to :o.I pediwidlOO hi th n.sinhas ahead Moat (awn. WSW Lit
a alt..) tr. ofth trainton pa rasa:) ilea. rah nary say at snot isslkw aim ...n1od a idsoad WS babes as th.. mod nreill/y - ii uniitll sid
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hot mffir el Edo lit ant) itt fitly t MN Nbtatest:2 Sem.
Pmt Nam. el ink td my) at ink *Hee :dnat *ea
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M phew cagy M. canna Dena lactate or Pamport and wed *eery mitaba an teemd he each arise teed shoot.
Pleat utak St ben to the Inn of any oar of more Of die Sollinneig itsohnunr. which Nan Nee 'dead. It de hat nu M. kit duty
partied./ honed 'Mee esan a MI checked, that a whine hod sat kern adopted
B. Banking and vetiver
1‘ 1 It H I), 'k, onefrouJual• uhnalwril ant an antbsottol P. t 01s.1 Was ASS. and ltiatodd memo. with IISIdoSard tiny Hank.
N) so 3 %op° Amok (aulata/A in t.A.nal". 'AImiens) lid ma °rein.. so toskErsaid wardutthw %Idol:do id darosAdoV do tura,
and vahnkm of du satimu tn.nu heal/trent al h. st s• att.* Hat I annttah. on on n.r. it. rap.. bow In I Idigssamodw'd. bwikar4
wad Vidai•Ja trtesonb With 4 nen m the to •kt tt Arnptwn.kur.tna
C. lattlenshat ssamanann
2 M N thst eh< pone. o,N.c.Ind *inn a ion-an/AI to chi twos amid*. kW, al l'a I lirol.dow do no t It WS an INStstiSast
ladnerti.IS aptamcnl SOKII/Colg Sdadrall a tln l neavanie'r .man. driallAwr d h. exhort is manta, IS rt./ zN <W hat. µvalt'1an.
naahur_ d. tide ildatfthad old sal ta net at Nell ot et t$p.wana dad JP wave. cement th. t *Fa. tesso... owerilltS1 ritimatrrwsl
ttAktt ti at% %Foga
D Staniar
3 MN AMA), that Ilhatoc tame identificd Ohne sec tettotwod to the ern sod e Mial/ to *sr I Musa inenn u. uttun a bank We
1
}ramrods wain , At woad Sturm,' Me. /al my ateven•11/ swlana, mien:Dan dth lions ath•eitt led b •u is (on a sant•J Pie
moist Nt‘d Nos) fidowsilandshrag aliwilalki Di a RUSS 340•014madl led tan) a• vet waraiwitad leo; Ie. addid n dachas's. ;awaits's
teneactuso tit any IffiLl with et wino with &newt nu any and A ?<Ivan and feared carnonint. wham int d .Inch Nintgan inn AA.
beta( so de le.CdsoStsasi fnen Orb. t. Mk. lid 'Mkt wthd tkrinteds di eaten twit. n.p.I hitt% froalows, loath,: on. St neat
tam datetn• • Ind anantel toinetem facelift:, hue use hash teem. ore. oar. .ml Awns:. In rodµ' am had. is
antunksits i.e Ma ruormrs a wowing ihr tanastanni. teNtgatu•••• rot% I. pits n. S. hs t ioodic N., dawblat wet •iperA nwaar
liases/S5 atInt attune O natatan th. firupetut tetn to awn, wits. ^ I. i ‘ ka isj a h um „,,,,,,,„ i n rota
ISSIIISS/ SW I NISINISSIWId bthi/14 1113Mt Stasis..
4 WIN HAti), Ars Os*. pentan quaditd Arta a. outtutr....! w thc noor Intuga tin I hgetarint eery hen as
in Haw 6.4i. n SW1 SSW or 0.00 117. Mn plti.,.d feu sad Avd, ugly,. >et mn. Or /NIS tht it arena mos shuttle; ta xmen wets a.
" 1.1.4 11:" .n t t lik n r ( b". 1 " 0704C., 0 " 41 " * " S I WIthnis 'eh deny to I+ ono, ed., retorted wish %Infra as hila or non,
mead& Fa Id 1. S. l'Irradeden eon lade ern s dui es Mom Inca. toile h s aid deemed WSW M Olt add nut %IRS& SISIOSSWIS.
WkaWd me nn, isn't si• opts al A , .d% r Jane ma al tonna tea *wee. It • • mu tar aid OM der dm atom me• perusta. mennim
etenuat ea HP.t• NUT to stealtk to clue 411 uk pwpan 514 SSW .4 e t &mien. tunititenr. to plaSStar ed SL
wolf. van rdwpadiS it fin a temisatm le ike mit rs wit sena. my or thr Isnlipeidt ettamadidowd am wanton.* ,nri.J into Is Mg ale
aunty at eta*.sit, o telt Stlatthis WSJ so in syn . apidosedsla rewas .4 ant.% . a a tom ill•bn ravpineat m lankrilatt Sr/MC
;Mines I a ear t4 eine. tt. ie. NV% t 1.•
aSibli
1442
Confidential Treatment Requested by JPM-SDNY-00001799
JPMorgan Chase
EFTA00029217
JPMorgan 0
Private Bank
The Morgan Account
Application: Corporate/Other Organization Resolution.
N . Gears!
S Itf.S4 It NH), that Ham enJrtehu.la .k'wskd in aka . attar( in tha Inn.'" arm sitnl Oman-. arc aaAavaJ It hoz, :In author*?
ityattexl matte tht. %wiring to. thanat.... an, •ahet rttann IN .matt ity. annuls asletattal n, .r tlotapn teal 111, nit I, yiennom at amen
a fat hm and tliktt until SI. spot shag num amain magr in Ow c.on-an tam tht < nth/widow.
a6 RESt NATI% that an !IMP:1O114i of dr tlx auth. any...I In itse pnt.t.lots wind ha,h,n mt /hut./ no AI rcirk o k
arra.nati tanelattnati and confect :mil
r7 ltl:St H.v11). Thal jin marfill) 01 Mt won II, thy Scutt/et s • ..that ;pp. eand offs at le tht i hp-unmn .hAl ttnane an
fat (now anJ Int Aliars shall I a LiVr Litilkaa m .e a • ahna.a PI h wane in nattine ... mpostalank . if it VOLI•te it
& RI HAI -natta.wanl e. at ht tht pn. adulrtwhbm. Mix °hilt, 01 ab/1/0:pn whdlw Mown Sul vo tin
Int.rno 2.1 lawn a .b). .two Jays a arch no act on ch. nutter ale tail on Into. on letmati a.. !Isecntettha a wahnit- eu Thy Nilv
Ens twin ma naming aunt than oh saptanotv h. (invite( rah nu 1$ insist& W. Iti• ha, San Inap. tn an '1ohnnonj ikta.m n wbagt h. eh.,
wtthin 4tIVIVIOW,It). and Jt.th sou $ Nati& tlx Sant •ta hud city Js ...Hu thy.. d
G. Cattleman of inenbeacy
flat hollnena ctetthritc ore incurnbcncy iwuw S. o.mpO-rvO %teal fin: Joity•ond <Imo nt hy do,n,,J by lttc isdy
1
I also three? eltal the 64.neve( in arinch of t )ryettotteno at aJ . s Depoinnh) tool' tai, „ m y o wn pa l i ct aj arrianoi sail iher yet,
ttiodttl n, tvly up.. star couen..../ •tuatbooty anal emp.n.., mew h. act h. kgante.o.o. mat no. hay. Ito , tionyeAn4 welt a .Up
crmis.J meet m Me•oarrar
lima Hann na.
Pen Nunn
Pant Nan.. rink I Doc
Pnet Sank I itA I )11%
I Iwyky c. rofy rho ism I syginaysion i. &Sy “qpni/c4 an) numeg and Its tth pwatrieJ sot Amer u s nay thh a bins omounplool by the
fcarny
I H. Stimurn
!N gartm:.sst w WIMil lbs., ut toy lonJ a. Stcrutary (, If • 4114 Ju/1 +Aurind •4,;( rY) • 4 Ito scroora.•, •“ 0
this It* 5.0" . :n06
Racy atiht, ifathay of/4/pe
Punt !sir. I off. I /an
ea. I4 Inn as nit 1%
242 ISO
Confidential Treatment Requested by JPM-SDNY-00001800
JPMorgan Chase
EFTA00029218
JPMorgan 0
PT iVate Bank
Tbc Mutgan Account
i
Application: Corporate/Other Organization Resolutions /
.. Hwy &Us- the N,LItiLly b e Aare robe word • gin) 4•1 I I'Vr..N I< Pie INA . (the -.4 irponarn di 1:01 In.:nand
under AK Lean ni herby <Aviv dal rin inliinreir ti eing kid rime:Mk nip, of o n dui inn mitre In die
Ruud fg Ditetliffli nI AK C hflfatalh•1 le winner,.ins rth n ii».1(In in a i PICO". it ii -. jjs Jr 2n04
ri whicie a gunmen ut tir Word i if Dine inn n :4 gw:•••rir lac tolena end i.tai Aii n n 4 Amour liner ni• barn foe nun i 4 ennileriAl rid is. nor
rif filli (one aril etkict
A. Ardionatd arm
in tn., cute. pi, or Inf, Jr recce or "in, nr rinini• Sul le. wv.1 a ...Kit in in pennor i 'e. Ib A- GeduD€M. ina Hid blobs Parer. Onrl la
den itazi in eazS :erica. en 11, (•lita4) Almer Kb now: out eri nee" Mt n Aid lord it woad nut ktbrr and At Vand rout( n «Ann r
Aar), nano, slat any tro. - men, nun an Firth
,.eat, 6f444, (tat/
Print Norair 'f in, iit Tick ( lab
al i Xlidwhav of N•rainc
6hZS itiriGh4ewe) I i Trala cis 1 Nei ly
l inty N . art ink (r ref) of trk i help Milner Softer,:
_HSU frägaSgt 1/ 4/A ly
l inen Name 44.4 tic rei arty)•ii In v t nee M. ones:2 Nierfni:
:'rev Name nil Ink pi any 14 bah i hd. i,oidici in • pi ar
Pm: Nome r fide (it any) in Yak link Mi.-- NI Dt 4,C1,35.
*A PhV10 copy of i meta. Dratta Latin <a Parport and social scurry numb,. ma minted foe cacti stem: hued abort.
?km< cheek the Lee to dr notary one an 0( te (c4dinuip irratinint, ,Aer Ai brit has adopted. if di< LIM to the Leh i-4 ion
is nod arcked. lh•: ea • n-Nite •I• K.I. not Men 44apit :I
parocuirer kiatind illiklniell
r p. Ill~ red woody
1 I RESOLVED, Au: A, Snarl riiiiritid atint sir autiniireA h. r iti t din apt et eird milady Ian. , 1" .10. inbal ta , i nn. kl:, 4
• A. or • Motor AQtor inkreirrier ir rd., f nnk ,"AlreeAviif, and my weeCPS. Di .1.:1p.. ticaLlim% >4<srKvi 94 1 Iktlia4/4 0 I tei iin. Ord.
no! cortiedun ad :h. a tunta o f di, i meanurine and of ri wbithali nfiiii I al e iii in s,.. Inc i noidrxriv't i honer, trienkine
Ill'i lug:a recant, ties XI< nab is tin': jr thw :le II Wel0/0 dietiencii
I C Iretilikiall Iftlielhetelbeibl
2 RESDINH), :hut t k mysii. tp,tr. :f ...:in: AM fre:werid.en iii hault smf nn he ...lid ihr i hanker. in hi I Mull r: In•ndin, ne
avirrapcintir woman dealfiraiten filerAdn a t:t I )44eireatin's wen. femme ~Apt Pe &inn i n enoditt left ail Ali:CM:in grittier:.
nandini, cm alai iiihigthorl, ej in al in. PALM tr ilk C ity,riuranne ni AI f5pith hp•ing I hi ( niodnoreisir irtn.nriron naniAdminet
wows wont blorpa
( II Trekonst
3 KF2:01.VI-J), nor theist rename idnillifird eh" a •1004.K.nii P. I! ICAInt ~lira INhall iif ck orrini•ah. .1 let •Irtur ark 1 tiiiilisire
pitmen, with) P Morgan Stelthry• Mt NM Ulf amain' in »nano in 'notion . or mama i r ii4e4nnic end Sinn«, pen a tweed in
ancturad bee) Ante, tat: (Iodia!" Art gar in a wants anno"). sid hied bee rtne.11 .6 orenxiiird bane' i i. and ill '<henna trot inn.
innuant+s of any bed ash Alison with ansa it. ar "J A "au tin.", amend o "unit« ."«....a> in ~It Ninon nay Jed.
kenwn nn M ea enuniurany IN" Si" iii. ha, h: enta rm. no! de rt.,'" eranseas hilt Ittl‘i h t 'hi help e .g. ihr:thttg ho. r: ilk cram
imieity dentin«. tad I7OO:g4N1 teavatetr• beiaaliny Sir n• :t Illhottll it. : pliollP. OW r. It la:: i le. arr !bon:. he 'MIA W•i: I:J04.fr of
ow gt'Till" ( in lb' ra ll" l a ' 4 ~tag rk t )roemattinsi 4"0"Fit *IA it *WA WO th intern - tir rudder% ren opera one on win
brohnµe of edict *cirri en eta as.n ani it* oar anµ a .... in -. "AI unman ott; . rd. In n i tan biltai id' h01111:».4 ils å attach ok I
errant"( *a Ottencasor it Iteutratte *coact
K Geer
4 RESOLVE.7), that lhen rhiltd• ticoko IlL•111. 'IM atiånand a die ett" ". no lt. h a off 4. I hientrallhdl: n• b miv ii. ern tine
I, i Auk from Mind worn of nanny. fire I :•: ereJi sit IS: al upon hied. 2:. may • t dam i i eke. Jimnoon aan mhwhk: Pi INI3 Wt alle'. or
°et:1~AX~ IA trwle:IXt bhilidhihrt ,? Wahl:SP IllyWhielllit with Wirt Li It, litittae Inn, p..)1,0,09 wall k I.nty. My kb or pi,•.‘ ii
fecefrable held hi the i Spentna spit neth unna as Ike) SON .3-ten rms./. h: awl hn in•!•i•lan katet of ea.& ad Si (It 0:44. tripla•th as,
10Maaati:. trio. tempo 3.1tl IN. selt I Je 4 "Ills in teralthe. 43.le. :lb'. f' i 1.14.% On >a i Ian ...-. dims Menu r am pooerrin, "liar,
aprirermar ea nalatikar 40.fhinj pox L:.:voi: no, li• An Ihk. in. ani. too sk talus.. al «nu id do - b.«, wig ri.,oleinine: in pirdp: " irt et..-
aura. r•t porpeny tie ite. t »mention. fi e the r".a ii4 wont:kg 141 al IN' haltirkihtt te morelnno of an' our -Kira (maim) into hr any irk,
inane or peen" and of online rennin aadie e In th<pt alt1:0104 pown t if" aci bona , " to "yearn in lunhe nix. thand,
IP•itio" ca (kit 1.0. Ilt./J(It31 /14 ‘Ill.....: >14 4 1...
LINISOIISArt
I o4 2 ISO
n /4 bi - i O r
0 *
r ill"'
I..
Confidential Treatment Requested by JPM-SDNY-00001801
JPMorgan Chase
EFTA00029219
JPMorgan 0
Private Bank
The Morgan Account
Application: Corpoiate/Other Organization Re,t4uuoits
I F Ge.troI
a3 RI•2471711:41 that than talra.4.44( wfia tet abon. actto4 ;Sr na r 'pima da. (.7/. art ambatvaal an alkazia. aht -miasma
vatted aka the franc aa ran4ttuan..n an, lanai Ins bran-tt appa flint ab uti27 Moriatn and nay nab *mow 'at nt nitti.
• (oat tad drat until %%moat dull taws( WWII* ann. CO*. tantaty Inca tha I lays( rant,
&i It£SoLvfn, tau aa. rt,11.3(111111.4 nal..rcaJ an fix favna R "'Jai." 4Kh Lb ban lain', art ninn dlInrUlt•
▪ ceafanned and rani e(ta. and
X 7 Ill(2412.VT1). thaa tuna ecanfutrm 0,114.1 MI M./T.0 bf SI% iarr.•• sart dav IV° ' 1•7- 'Et " ^(:k l/( 741114174 '4•41 `414-444 47
" fora 44d effect 4444 44,1Xla win/ na:: an ct minejo trtanilannuitan n ubetalt •STAY.1"..../.1.(14.***1•1.4.14410/4
RESOLVIA Any p„,... auslatryni N. bt ttu t Jura bat! tnalza - tin arctna. in wad( br XIntwat (On '-lbael an tbe
1449441 24 hon.* d47'. 4(ab*.P.I •0<ti a. ge ott *IMAM ..AiorAa n this anima,' r...a,Jte., avalabb a n d. Wt
franantrouns raenuln nu" man ra mummer to (*wept^ tott7 nut tit 'rabble no do ton. MI te*c by tar) .1talbnuta.4 "anon t. wOntt it.
...thtlit winnows mid abut. 4.1*.s iA.Ohne tan din attars am kral n ,7y at r 'J.
G. Caufacasoas of oaatanattcncy
fallang antic:4c (4 wanton -, tam la inantland wia-r (In rAlth.^.APAI -tittu.n. an Nit rtirrd a Sc not
tt•ta (MN that lk barn"( n ofitc.1( tba. I kracarat<it'lled as araawa,d tt- Itiscie Ct Ituet theta: ar .ppueu1 and that (t
JyaC rundad n tab urea. titan canattial troodatb: icy sal (antnannaran nat tan -t4 irtannana• anti you han. Lav I ircrit.4,1 watt a Jul!
act tdna! Mtn to eir coat.,
Pant Nacre Ibis(
runt Nutt/ Inn .Iata
twat Nun( A Uaa
Foos Nat 'l'ak INN
I (anka catty tin oh. t kr.zarsitai h Jaw $.12 run,J and ...ring tat la• the na "WI tut taut. it. to tub dc Mt nits Ceinkmplut.•1t,tAt
f”cquerg entabanaa.
i H. Swann
IN SI:ITNS.2SS ,F ! !VW hi OW banal //iNt twat, (nt 0(In tbdy an'haa-444 4 b ' 4. ( bltiaana• na
tto. 14( .zooc
Haig 8ellte, iftakty otlijob
At
thett tut/ 1al I 'RAIN Lit UM AS
u. erspni
at( ISO
Confidential Treatment Requested by JPM-SDNY-00001802
JPMorgan Chase
EFTA00029220