MAR-06-2007(TUE) 16:33 P.011/013
CERTIFICATE OF APPOINTMENT
OF RESIDENT AGENT OF
JEEPERS, INC.
I, Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") certify that the board of
directors of the Corporation on June 23_, 2005, did unanimously consent to the adoption of the
following resolution:
RESOLVED, that Maria Tankenson Hodge, 1340 Tiumrebcrg, St. Thomas, Virgin Islands,
be and hereby is duly appointed to serve as resident agent for service of legal
process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf
of the Corporation.
DATED: 01-& e- D3/ a c"4:3•5
A TRUE COPY
KITES
Cecile DeJongh, S cretary
Confidential Treatment Requested by JPM-SDNY-00002584
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271782
EFTA01480425