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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064484
EFTA01584597
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METADATA_SOURCE: IMAGES0148
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I 03062010
Daternsmddyyl
Box Number
IIIIIIIIIIIIIIII
Form Typo = "CITADEL"
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
049
Account Numbers
I
L
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064485
EFTA01584598
--- SOURCE: IMAGES__0148__EFTA01584599.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584599.pdf
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FINANCIAL TRUST COMPANY, INC
Unanimous Consent of Directors in Lieu of Meeting
The undersigned, being all of the directors of Financial Trust Company, Inc., a
Virgin Islands corporation (the 'Corporation-1 do hereby consent, In lieu of holding
a meeting, to the adoption of the following resolutions and the taking of all action
required or permitted thereby:
RESOLVED, that Darren K. Indyke. the President of the Corporation, acting
singly, be, and he hereby is, authorized and directed, for and on behalf of the
Corporation. to open and fully operate banking, custody, and brokerage accounts at
J.P. Morgan, and may delegate full operational authority over banking, custody, and
brokerage accounts to other employees, officers, or agents of the Corporation, such
authority to remain in full force and effect until any one of the President, a Vice
President, the Treasurer or the Secretary of the Corporation, acting singly, sends
Morgan written notice to the contrary.
Dated: March 8,2010
•
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•
•
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Cecile dejon
attg. f4.0Aua
Darren K. Indyke
ger
c 4.--:' it-2c-cv-,
Jeanne Brennan
010
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064486
EFTA01584599
--- SOURCE: IMAGES__0148__EFTA01584600.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584600.pdf
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Box Number
IIIIIIIIIIIIIII
Form Type = "CITADEL'
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
010
Account Numbers
L
[
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064487
EFTA01584600
--- SOURCE: IMAGES__0148__EFTA01584601.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584601.pdf
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J.P. Morgan Account Application Package for
J.P.Morgan
FINANCIAL TRUST COMPANY INC
A. Forms to Complete
.k...
Please complete the fOlosvirg forms, end return to the contact address listed in Secton 0
Account App cation
Signature Cards
B. Documents we mod from you
When you return the completed aPPlicaton, please !matzos tne most recent version of me following documents'
Certokate of Incorporation
Corporate Bylaws
Photocopy of Onver's license or Passport (or C De lynch rd
Brennan
Board of ReSeArtions anOwle9 ePOorntiment of Fist Directors and
Subsequent Changes
Bearer Shares
Registen Stares
C. Reference Documents
Please read and keep these enclosed documents for your records:
fte Schedule(s)
Om:6MM Se(unties a Cash it
WMorgan Account
CheriCtertsbcs and Risks of Standardized Options
General Terms for Accounts end Services
W-fl MN Cenral Irstructens
Continuity and Contingency Plans 'or ;Phtorgan
D. Contacts
If you hive any questions concerning ens package. please call
Name: ROSALIA CRACCHIOLO
Address: 270 PARK AVE, 27TH FL, NEW YORK, NY 10017
City:
State
Ptone/Fat 212/464-1871
E. Important information about procedures for opening a new account
to help trie government fight the funding of teronsm and money taundemg activities. Federal taw requires se financial tristeutions
to obtain, verify and record IMOMIllt$OP that dentif es each person who opens an Ecot.nt
What this means for you: When you open en account, we will ask for your nacre, address. Cate or birth and tax identifiably) number
for U.S. persons or passport number, country of issuance and iniPeation date for norl.dS. persons. In ceder to demonstrate that we
nave confirmed roar Idertty, we will ask for a Copy of your ckiver's license or other identify-rig documents such as a passport,
Military ID or one, government issued document.
P Morgan Use Oniy
FINANCIAL TRUST COMPANY INC Title
2811133 SPti
9707990808 CAS
Casey Mary C Banker/Investor
11/08 9S2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064488
EFTA01584601
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Box Number
Fo►m Type = "CITADEL"
Doc Code Doc Code
Doc Code
Doc Code
Account Numbes
952
Acco-nt Numbers
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064489
EFTA01584602
--- SOURCE: IMAGES__0148__EFTA01584603.txt ---