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B-3 City or town, state, and ZIP code St. Thomas, ISVI 00802 5 Name ol officer or legal representative whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Election Is Made (For 7a Name of subsidiary Jeepers , Inc. 1 0M8 No. 1545.1700 66-05674 ntern Identgictg
whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Election Is
ntative whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Elec
TED: Totnet D31 a °Co A TRUE COPY ATTES Cecile DeJongh, S cmt eC; EFTA00304836 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this saj day of J
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slands with MI authority to accept the service of legal process on behalf of the Corporation. Dated the 03 day of CO 2005 \1%.1‘,. - \O-AaZi=r, Darren Indyke, Director Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002585 SDNY GM 00271783 EFTA01480426
3 day of CO 2005 \1%.1‘,. - \O-AaZi=r, Darren Indyke, Director Confidential Treatment Requested by J
d the 03 day of CO 2005 \1%.1‘,. - \O-AaZi=r, Darren Indyke, Director Confidential Treatment Requeste
MAR-06-2007(TUE) 16:33 P 012/013 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of J
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rity to accept the service of legal process on behalf of the Corporation. Dated the as day of CJ wt , 2005 Cecile Jeffrey E. Epst motor laXma Dorren Indyke, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029734 CONFIDENTIAL SDNY_GM_00175918 EFTA01344366
05 Cecile Jeffrey E. Epst motor laXma Dorren Indyke, Director CONFIDENTIAL - PURSUANT TO FED. R. CRI
UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of
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Entities connected to both Darren Indyke and The Board of Directors of Jeepers, Inc.
