P 0021032
1199-03-2010(VED) 13: 10
FINANCIAL TRUST COMPANY. INC.
The under/4041d, being all of die dc=tors of Pauescial That Cot:hazy, Inc.,
a (Ruud Stales Via Islands counts ion (the `Corp:mina"), in raca of holding a meethfirs,
de hereby cocain to the adoption of the followingrota= and to mines of a:1ution
~red or permMed thereby
RESOLVED, that de follovring haloes bc, and each of them hereby is,
se/toted to hold the office of the Corporation set fort oresite sult pet s name below,
each to sarte u such until his or het so:~ aka have beet duly selected by the Board of
Directors of tit Corpora:Me and shill have quarclled, or until such person's caber death,
resignation or removal, which ever shall be fust to occur:
President Darren IC Indyka
Vice Prentice. CackleDe Jonah
Vice President: Ire Brennan
Treestuer. Sex= Brennan
Secretary Cecile De Jong!'
And be it
FURTHER RESOLVED, that all persons ountroly saving as officas of the
Cmporation. who were heretofore selected as officers of the Cooperation other than humant
to this inainechatety hrxecting rescluboo, bo, and cub of them hereby is, merited as w
officer of the Cothcation.
Dated: September 21, 2007
iir
Confidential Treatment Requested by JPM-SDNY-00001932
JPMorgan Chase
CONFIDENTIAL SDNY GM_00271130
EFTA01479919