RECEIVEr.
FINANCIAL TRUST COMPANY, INC. JUN 212008
The undersigned, being all of the direaors of Financial Trust Company, Inc.,
a United Stales Virgin Islands corporation (the "Corporation"), in lieu of holding a meeting,
do hereby consent to the adoption of the following, resolutions and the taking of all action
required or permitted thereby:
RESOLVED, that the following persons bc, and each of them hereby is,
sekaed to hold the office of the Corporation set forth opposite such person's name below,
each to serve as such until his or her successor shall have been duly selected by the Board of
Directors of the Corporation and shall have qualified, or until such person's earlier death,
resignation or removal, which ever shall be first to occur
President Darren K. Indyke
Vice President. Cecile De Jongh
Vice President Jaime Brennan
Treasurer Jeanne Brennan
Secretary_ Cecile De Jaigh
And be it
FURTHER RESOLVED, that all pencils cunentty serving as officers of the
Corporation, who were heretofore selected as officer of the Corporation other than pursuant
to the immediately preceding resolution, be, and each of them hereby is, removed as en
officer of the Corporation
Dated &Amber 21, 2007
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Damn K. ladyke
Ceale De
Jeanne Brennan
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064415
EFTA01584535