Epstein Secrets

Y-00001926 EFTA00155236 RECEIVED JUN 272 Confidential Treatment Requested by JPM-SDNY-00001927 JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 925 Confidential Treatment Request

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d or permitted thereby: RESOLVED, that Darren K. Indyke, the President of the Corporation• acting singly

JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form

shall be valid for all purposes, without earl or notice and a: such meeting any corporate action shall not be invaSd for want of notice. SECTION 4. Doman. M any meeting of the shareholders, the holden of a majority of all the voting shares of the capital stock of the corporation issued and outstanding

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