EPSTEIN
page 4 / 267 . OCR, unverified
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Please check the line to the left of any one or mote of the following resolution; which have been adopted. If the line to
the left of any particular lettered subdivision is not chocked, that resolution has not been adopted. Chase Private Client
may obtain Banking, Custody, and Credit services through Chase Retail Financial Services. Chase Private Client
brokerage accounts are with CISC.
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 and custodian cf the securities of the Entity and to alt on behalf of the Entity in all respects regarding
the Entity's banking and custody accounts are related or linked tread products and any related pledges thereto with LP. Mogan as
they in their discretion Ceterrnine
C. Investment Management
_
2. RESOLVED, 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 the Entity in as respects regarding the Entity's investment
managemem accounts with ) P. Morgan.
J.P, Morgan Use Only
JEGE LLC Titbi
SPN
CAS
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Banker/investor
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063288
EFTA01583595
--- SOURCE: IMAGES__0147__EFTA01583596.txt ---
METADATA_SOURCE: IMAGES0147
METADATA_FILENAME: EFTA01583596.pdf
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J.P. Morgan Entity Resolution Form
J.P.Morgan
D. Brokerage
RESOLVED, that those persons identified above are autriarted in the name and on beneath@ Entity to execute a
brokerage agreement with ) P. Morgan Securities LLC and any successors or assigns, to purchase on margin or othenrse and to-row
ton a secured or unsecured bases) from, see (Inc-hiding short sales in a maven account). and tend (On a secured or unsecured basis)
to, and to otherwise enter into transactions of any kind with ).P. Morgan with respect to any and a41 securities and financial
instruments whatsoever ri which ).P. Morgan may deal, tinker or act as counterparty from time to time; to enter iMo any der.vathie
transactions with respect to the fitiregOirg. ',Kidding over the counter equity derivatives and structured transactions (ncludng, but
not limited to options, swaps, coin, caps and floors), Pledge any funds or rnstruments for the imposes of securing the Entity's
obligatory; with respect to the foregoing to establish and operate one or more brokerage or otter accounts In conntiCUcn with
foregoing &trees and transactord; and, to act on behalf of the Entity at at respects regarding the Entity's brokerage accounts.
E. Credit
4. RESOLVED, that the persons specified above are authorized in the name and on behalf of the Entity. to borrow from time to
time from I P Morgan sums of money. for periods of time and upon terms as may to than in their discretion seem advisable; to
execute notes or other obigahons to eildenCe borrowings, to enter into agreements with respect to borrovengs, to discount with
Morgan any Isis or notes reservable held by the Entity upOin such terns as they may deem proper; to apply tor and Obtain letters of
credit and to execute eptprications, agreements, trust receots and all other documents in connection therewith; to execute and
deliver, in their deOrehttn, any guarantee, indemnity agreement or undertakings deemed necessary or advisable to carry out the
PurPOSe and intent of the foregoing reSCriutions. to pexlge any of the assets or property of the Entity, for the purpose of secur mg any
a the foregoing transactions or any transaction entered into by any other entity or personal and, to endorse securities and/or to
issue appropriate Dowers of attorney. documents or assignments in furtherance thereof.
F. General
X 5 RESOLVED, that those individuals identified in above, acting in the manner ;pitched therein. are authorized to desire the
authority granted under the foregoing resolutions to any Other person by written appointment submitted to 1.P Morgan and any such
appointment shall remain in fun forte and effect unto IP Morgan shall receive wash notice to the Contrary from the Entity
X 6 RESOLVED, that any transaction of the type autriOraed by the preCeding resolutions which has been taker are hereby in all
respects approved, confirmed and ratified. and
X 7 RESOLVED, that any resokitron certified to ).P. Morgan by the Secretary, or otter duly appointed aka of tte &OW shall
remain in full force and effect until ).P. Morgan shall receive certification of a subsequent resolution amending, superseding or
revoking it
„X. 8 RESOLVED, any persons authorized to act by the preceding resolutions may uti.ze the Wet site provided by ).P. Morgan (the