EFTA01583666.pdf

DataSet-10 1 page 311 words document
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11/01/2044 IS IS FAX 212 750 2400 mat llC Q002/003 - O. Elections of directors need not be by written ..lot unless the by-laws of the corporation snail so provide. meetings of stockholders may be held within or the State of Delaware, as the by-laws may provide. without The books of the corporation may be kept (subject to any provision in the statutes) outside the State of Delaware it such contained place or places as may be designated from time to time by the board directors or in the by-law of the corporation. of 9. The corporation relletlfin the rightl to amend. alter, change or repeal any provision coots ned in this certificate of incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation. 10. A director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. eXCept for liability (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional aisootstuct or a knowing violation of law, (iii) under Section 174 of the Delaware General corporation Law, or (iv) for any transaction from which the director derived any improper personal benefit. I, TH1 DMDERBIGMED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the state of Delawares do make this certificate, hereby declaring and certifying that this is my act end deed and the facts herein stated are true. and accordingly have hereunto met my hand this lath day of December.1119$ if/ Darren Indyke Darren Indyka, (Inoarpo O14.9'd Mc SW ele M0110:11b3) 13 eirte 6661 S1-)33 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063374 EFTA01583666
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SHA-256
043e4623fa2ea214e4eba1e666f72ad16f5140738479eec1d49a118ffca8a738
Bates Number
EFTA01583666
Dataset
DataSet-10
Type
document
Pages
1

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