1:•.•
i.
JUN 2 7 2008
FNA.NCIAL TRUST COMPANY. INC.
The undersigtcci, being the sole shareholder of Financial Tmt C.orrtgany,
inc., a United Storrs Virgin Islands CMP0T-4630 (the "Ctxporation"), in lieu of holding a
mectinp.. does hereby consent to the adoption of the fotlossitg resolutions and the taking of
rill action required or permitted thereby.
WHEREAS, on September 21. 2917.1effrey £. Epstein resigned ns 3 dirator
of the Corporation and as a result the number of directors of the Corporation has Seen
recluird to two directors: and
WHVREAS, Article Ill. Sectien i of the By•Laws of the Corporation
requires that there be three directors of that Corporation;
NOW, THEREFORE BE IT
RESOLVED, that, effective as of September 21, 2007, the following persons
be, and each of them hereby is, elected 33 director of the Corporatism, each to stye until his
other succts93r is duly elected by the sole shxdiolder tithe Corporation and shall have
cnaliSed, et until his or ha earlier death. resignation or removal. whichever shall he first to
occur
Darren K. Indyke
Cecik Cie lortg,h
Jeanne Bremen
And be it
FURTHER RESOLVED, that all gcmoas currently serving as daemon of
the Corporation who were heretofore elected as directors of the Corporation ether than
pursuant to the immediately preceding tesoiution, be, and each of than hreby ts, removed at
a director of the Corporation.
Dated: September 21.22007
J
Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064900
EFTA01584967