EFTA01480193.pdf

IP. Morgan Entity Resolution Form J.P.Morgan isekuoaaCzelk.e SIISOCA . the Secretary (or duly authOnted officer) of JEGE LLC (the -Erbtr.) duty organized under the laws a LtSVI hereby certify that the following is a true and complete copy of resolutions adopted by the governing body of the Entity by written consent or at a meeting held on the 11TH day F€BRUARY_ 20 13 at which a quorum of the goverivng body was present and voting and that these resaubons hay* no: been rOSC ntifli or madded and me rips- in tut: force and ?Bert. Unless 3.P. Morgan is notified in writing, the authorities granted herein will supersede all prior authorities granted to authorized signers for the Resolutions and Products Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers In this space. please list. by names Or titles, the persons authcrized to son. act, or delegate to others pursuant to the re indicated below (signers must be demisted in each resoluton es passed) Also each signer rue qtr unless 'saintly- is checked whch means that any two signers must act jointly, except authorized ns Sna a's Signing and brokerage trading transactions. Print pzemerritie JEFFREY E. EPSTEIN Manner of M Singly Signing Asinty Special Instructions DOG ESN Phan77 mm 00 v v v ii Print Signature Herne/Nit HARRY BELLER Specimen fteAt—"P Y Manner c4 IR singly Signing 0 sancta Special lnstrucvons DOB: SSN ---- 7.11 )hart mrn d d f r y , Nit Signature fiarne,ade Specvnen Manner of 0 Smgly Signing ❑ 3ointly Special Instructions DOB: I mro I EEO YX 1ri v SSN: II I IIIIII■ Phone Pnnt Signature Nyman* Specenen Manner or 0 Singly Signing sent) Spezia Instructions Doe ITT I In 04 III Y r ), v 55141 II Pi one •A photocopy eta current driver's license, passport or another government Issued ID and Social Security number are required for each signer listed above. Please check the lint to the left of any one or more of the following resolutions which have been adopted. If the line to the left of any particular lettered subdivision is not checked, that resolution has not been adopted. Chase Private Client say obtain Ranking, Custody, and Credit services through Chase Retail Financial Services. Chase Private Client brokerage accounts are with CISC. B. Banking and Custody _g_ 1 RESOLVED, that the indivilisal &deflated above are authorized to enter into deposit and custody accounts with 1 Morgan Chase Bank or a Morgan Affiliate (individually or cosectively. "1.P. Morgan") and any successors or assigns designating ).n. Morgan as a depository of the funds and custodian d the securities of the Entity and to act on behalf a the Entity in ail resoectS regarding the Entity's bankmg and custody accounts and related or linked treat peoducts and any related pedges thereto with ).P. Morgan as tee,' in their discretion determine C. Investment Management 2 RESOLVED, that use persons specified above are auttnonzed in the name and on behalf of tne Empty to execute an investment management agreement designating 3 P. Morgan as the Entity's investment manager, to deliver or modify any asset auxation guideline, mandate, a other instruction, and to act en behalf of the Entity in at respects regarding the Entity's investment managerrert accounts with 3P Morgan. ) P huger, Jse Only JEW Lit Title o SPh CAS Page 1 cz 2 Banker/Investor 6/12 US049 Confidential Treatment Requested by JPM-SDNY-00002286 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271484 EFTA01480193