Them being no further business to come before the meeting, upon motion duly made,
seconded and unanimously carried, it was adjourned.
William S. McConnell Denise J.
Chairman of the Meeting Secretary of the Meeting
THE UNDERSIGNED, being all the Incorporators of the Corporation,
acknowledge that they attended the foregoing meeting without protest of absence of notice and
that the foregoing minutes accurately reflect the actions taken at that meeti
William S. McConnell
M
Confidential Treatment Requested by JPM-SDNY-00002206
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271404
EFTA01480134