EFTA01584080.pdf

P 002/032 NR11-03-2010(11( 0) 13: 10 FINANCIAL TRUST COMPANY, INC- Tor andersigted, being all of the do ectors of ffinaticial Trust Company, Inc, a tinned Stems Virgin Islands corporation (the "Corporation"), in list of ho(dhig a meeting, do hereby =ant to the adoption of the following resolutions road is taking of all action required or permit-rod thereby ..„ RFSOLVED, that tie following persons be, and each of them hereby is, selected to hold the office of the Corporation set forth °petite such person's name bow, each to serve as such until his or her sucressa alma have been thily selected by the Board of Directors of the Corporation and shall have qualified, or untl such person's aches death, resignarion or removal, Wake evex shall be fa to mat. Frail:lent Darren K Indyks Vice President: Carat De Done) Vice Presides!: Moore Brennan Treastuer. Samna Brcnrial Secretary Cecile De Jongh And be it FURTHER RESOLVED, that all persons currently serving as officers of the Corporation, who were heretofore selected as officers of the Corporation other than pursuant !o the immediately trading resolutiort, be, and each of them hereby is, removed as an officer of the Corpoc-atica Dual: Sentemberr 21.2007 ThaA-sl.d;a err Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063906 EFTA01584080