Epstein Secrets

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69156 Th., Chase Manhattan Bank in CHASE - 3739b Corporate Resolutions CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing un

is hereby authorized and directed to certify, under the seal of Corporation or not, but with like effect in the latter case, to Bank the foregoing Resolutions, the name of the Officers and other representatives of Corporation, any changes from time to time in the said Officers and representatives and speci

ideline, mandate, a other instruction, and to act en behalf of the Entity in at respects regarding the Entity's investment managerrert accounts with 3P Morgan. ) P huger, Jse Only Page 1 cz 2 JEW Lit Title o SPh Banker/Investor 6/12 US049 CAS Confidential Treatment Requested by JPMorgan Chase CONF

. Banking and Custody _g_ 1 RESOLVED, that the indivilisal &deflated above are authorized to enter into deposit and custody accounts with 1 Morgan Chase Bank or a Morgan Affiliate (individually or cosectively. "1.P. Morgan") and any successors or assigns designating ).n. Morgan as a depository of the fund

Unless 3.P. Morgan is notified in writing, the authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and Products Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers In this

e inr5als specthec aDcrite are &At -iv -zed, i tne name .rd or behalf of tine Ent•ty to eirecute irvestrient Tinnagement ingree.nent designat rig ) P. Morgan as the Entity's investment truinrgrir, to deirver c rnodit'y iry assal 0(.311Cri guideliee, 11118M:fee, r other instruction, and to act on behart

io .iding stion sales in a margin arrour4), and lend .on a se(ured or unsecured basis) to. and to otherwise erter irto trarsactinrs of ary kind weh J.D Morgan with respect Loony and all securities ard Einancial instrutrienis woatsoeyer n which. Morgar may deal, broker or act as co - interparty from time t

nless J.P. Morgan is notified in writing, the authorities granted tereir will supersede all prior authorities granted to authorized signers for the Resolutions and Products (e.g., Baniong, Custody, Investment Management, Brokerage. Credit) whoch you ate currently selecting below. reuy certify that the low

C. B. Banking and Custody _X_ 1 RESOLVED, that the intuarchraPs it:remised above me authorized to enter into deposit and custody accounts with 1.P. Morgan Chase Bank or a Morgan Affikate (indivdually a cotechvely. -1.P. Morgan") and any successor, or assigns designating 3.P. Morgan as a depository ce the funds an

that the persons specified above are authorized, ei tne name and or behalf of tne Entity to execute an investment manegenwnt agreement designating ) P. Morgan as the Entay's irhnestrent manager, to deliver or modify any asset lideraltien guideline, mandate, or other instruction, arid to act on behalf of th

Unless ).P. Noreen is notified in witting, the authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers in

iSOLVID, that the patens Sperleed above we *unwind. M the name ans7 or DINO Of tThe turfy to execute an noestment .management acreenent devonatnig ) P Morgan as the Emily's nveslment manager, to delnee a matey any asset asicicaten gueleine, mandate, mother tot/urban and to act on beat of the Eitel, in all

and custody accounts with LP. flagon Chase ear; Of a Morgen Athlete (incondually or colectvely, 'IP Morgan') ant am successors a assigns desognatind J.P. Horgan m a depository of the funds and ontodian of the 'crooned ol the entity arc to act on behalf of the Entity an al respects regarding the Emily's bank

nless 3.10. Morgan is notified in writing, the authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and Produces (e.g.. Banking, Custody, investment Management, Brokerage, Credit) which you are currently stealing below. A. Authorized Signers In

SC. B. Banking and Custody X. 1. RESOLVED, that the individuals Identified above are autriOnZed to enter .nto depose and custody OCCOunts vnth ).P. Morgan Chase Bank or a Morgan Meat, (individually or collectively, "1.P. Morgans) and any successors or assigns designating 1.P. Morgan as a depository of the fcridS

Unless J.P. Morgan is notified in writing, the authorities grantee herein will supersede an prier authorities granted to authorized signers for the Resolutions and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers In