Thy Nlorgan Account I.imited Liability Company Resolutions 4. . a wJPMorigan Private Bank .0.G...se ONLY 331/2 11102 r Na rili: Je atadutriact COnt.i —.... 7- RE-10..V1-1). itu, ex‘es* a. .sillat,SI pi,•irkd by 3 ISTIIICI JF0111SCDI Ittnen ,be c~ny and Mülkin, lea rail ol tivyt turbunkult .LICIII/itt/ III dal ILIOVIVII 101/fIttl11:1 II. 0. /Cling In IN? ~titer *carted (term. alt ad.:ivy! It, ei..: usu.:wan to M. n !ann. R by Jett:ph:or. facsimile transmute*. /der^ te)etype. staa.n: meat, us ilhg,flLse, %In IONIA M. the bartafutat riudaurtted by Its Wank/Inn cumbered sit. IsChiaag j 0.110 LA 1.01~0 I sle,r1.0.10” m pay frenutf re IIIIIIIit popery 01 (Lai 01 OK C011.114fry L, any Ott 0 Nab nbarecter. C Ill3CtXr.) 1.11/1 MIX Olt is Pee, Sthon/(4 hi toilful my 01 u., affrareel to ply sa 01 finds from ^vaunts ''l Plc ( "Wet A11,1)no to tetra; vaccines ul the ('ipm;uny add by WO aif,Itate HP ouesearA *A zmy it iglu& Uutí. itithauctl la) alt ri:.a ti iota uumbutui tat and rocs. Cal D.! 4 fOESOLVE1). Ike dew als, Kiwis 0.111111fIta1 ISO, ~II IS talon in 1~1 nutemeld 0:1.118 IS Its yin SK Caerbaby. to lanai* 51,-.12 tax up time. on tefilf el :te ComNns. .u‘.7 upon kern at may to them in thee dhuretere Kew anttuble. nrket or dirt ubbtaturn of the Comniay a t nial rune mid Oa &tad ,4 [At (annoy suit‘ Mtortrao wan miter' co Or NIA tectnyant: held by the CorrbNlity win Itch wino at Illy may sum a flit oar <4 the cmporiinek In sçrly Ice and than Wen Wont agrinments, Int0 re.ttits ad A Abe dukumcnu in conratto Moo all bnau Oaten. Indtmuly aCteCrIentla and Other 1140011~ on the .wen In pope«y of are Company. Coe WC Np0we 4 fra: rainy toy Atari I'll.0 ti) any ate etatidy a pettaf...1Ct4XS: tad aof 'lint% duct/Walt or anion-nil in lye Crenate Amyl. we aunt lard a lb: %met..< ad eth tail el limn Maps sin of nary. L.). reads &tine lu nettle Ni Mt name aid un behalf el tic Company i'.01InLInt1; IJ 01.01 MO LLIfeltentl. II it bortalangr, ;orbit-oast nib Muesal an, biL• cleat proper. *At full aiAllti ly to vren te. Inc Mort» le Pc r• ut yob( and 1-settecole ala tt rteurniCa to /. %NU* :Ad delor , mite a th 4., 001S011 ut IV l'ollrUlt1. at 10 flIn180 any al of et fop:rant U ;ay:churn a' ray trauma« ton ~04 se raw LioptOrt I WC reIntin Llt allnenr`y, C t la Rat 0. X In. RESOLVE». that actin a alums*: ;•Actied I", any avant tauten the Company and Mori». %Infra .Eu'l Ism*, lastly »A resn;st to ar, atat lakes or ~lend lo be taro by it ra amsdance *A ally Jo“tat entabrate reptest of ader • rah« pat efil:y te alien et, lamb Muripn believe, at good faith ).• Lest tan s ttl li teak lu a hy a eailg Ala ad lit 8; et, arts t .r eninctinfc r- Aanbniitzl Pusan- to, :be rump sly etno irf Mitred Cu &linty ste aur1:1CS Of telff ft Cpclly II MY» Welt Ottla Cl IX If etahled in Ay Author:zed Pestetnur a r....pa I of ao Ataixe tan ' Juan...Serif/44ot cutteullti a baby Crilotyptin to L4C COreparry. dun aunt ~It r rtlaal a AestfeJ at tie texts:am ientlsens$ btu. LCIIIII 01 the manta gals) thaw. are tiatheated to dtlepte the ahem° pr.-Tted cadet tit leagasne reALMant V. an Who pawn by •:itten impartment whined to Wigan and any sat .4p..numrei thin remit, . full face arg natal meet Wei+, 043 ICCCInt Wilke eholbc both cnneall boor ac X~)• dial and lnealln1n rat lb: in* talustip: by the dttntiong rentautom rtrut It Ni.., horn an ate Inset,/ in aft f (VOA) 11.pkvs,:d. ‘ outman and mural and um any ww,u:wre ctrafied tu Maw In ale Shntiry. Awalant Sectary de Met 4.4 gentetod «face of the env:, at.all remit* in liAt force Ad tilt« ittliç Marta* shall ratite ecrufs:nd a at . HitilniU:ni IneletijillIJMndln. irdVang4n 0 1 rnOlksit il. Any muse. Alain! to ,x i by he pit «ethos tent lulitint may aches Its *ulnae fronded by Awn far 'Stu 't I Witt Ina net 24~4 day. hew/fat» a stet So .01 IL l/t< mans nmeaxl a tboe tVbasoft pc,» hied lb: furctiontary it aoailabk nu lb: %ue Tlansaltoin (Nutt mc mute diaa um: strata< to °nitpick will not te as;d1Ale nu A: S.A. Sue abate by .sy authorsed pence a aun;cct ur the %whom' argre~ oat thWittnIZI anli.SIC (li nit WitlItIC, at •11.: lust ctpli i see retpxtt Tea tOttemni CleteinCeal 00 Inuntner is 10 at CO tttttt e troth net •iteCCooK ettOttainatal telltales auni040/10 Solliraroneil let !tale Mil Y. I shw i tiny hate MY ja{ékh in Ilet 411e" WWI ( *OCkplan els 1..1 n. app0muni ...u/ Mn'0 sawn two ow Crowd- ... eLIVILW.4.0all ISM .00 amid! 61" I eitithil Is Mr %<].t1 Meat 'Wino.« 4 MIMatir/rf r tall o. law kg,. isesiAnf suer e Sty CeItiltio. Mtn M Me .09M101 ... ..,.... NA Rare Tetk Jac Pt in hate Ink pile _ Prig Nan Tin's Rae I rums. tttbry Oa Lien ('LNIWY11 1-S 414 ul Ft/0XL and CIMIIII Ltd na ILIC Nett /1141114110111)Ln'LLLC Orr winos easpbt04 by thc Tait-p.*4 re WIt.0001 S GN HERE C) " Vint -SS 'On tar .1W4; hrtnenn be: N•7 )14Ind IS llus day of !.e..• I ‘ . 2110,1_, ..e ... SeCKINY lus alter Jdly imbue-zed uttieeri sit A.. C:ansurry Scrr:44 732 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002360 SDNY_GM_00271558 EFTA01480255