EFTA01480048.pdf

J,P. Morgan Entity Resolution Form J. P. Morgan bastgRA K. TArivkay the Secretary (or duly authortred officer) of SOUTHERN TRUST COMPANY, INC. (the 'Entity") duty manned under the taws se ST THOMAS, V. I. 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 18th day of NOVEMBER 20 11 et which a quorum of the governing body was present and voting and that these resolutions have not been rescinded or modified and ere now In full force and effect. Unless 3.P. Morgan is notified In writing, the •uthorlUes granted herein will supersede all prier authorities granted to authorized signers for the Resolution. and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are currently selecting below/. A. Authorized Signers in this space, please list, by names or tides, the persons authorited to sign, act, or delegate to others pursuant to the resolutions indicated below (signers must be identified in each resolution as passed). Alto, each signer may act singly unless the box labeled 'Mindy-Is checked which means that any MO signers must act Jointly, except authorized persons shall *Mete Mt singly for check signing and brokerage trading transactions. nt Signature NamNae/Title DARREN K. !NOVICE Specimen )44/....a. Manner of E Singly M'ntly Special Instruction. DOB: City of Birth mfn Cid Y YYY Print Signature Namilnue JEFFREY E. EPSTEIN Specimen Mariner of @Singly Signing Jolnoy Special Instructions DOEU Oty d Birth Phon mm dd Y YY Print Signature Specimen Nameinti, Mannar 01 at i Singly Signing CI 'Oar Special InstruCtIone 00B: M nI 00 1 YYYY City of Birth Phone Print ElOolltute Name/rifle bowmen Manner or Singly Signing Jointly Special Instructions 008: LIJ • I I IMRE to ro Od YYYY City of Birth Phone government Issued ID and Social Security number are •A photocopy of a current driver'. license, passport or another required for each signer listed above. following resolutions which have been adopted. If the line to Please check the line to the left of any one or more of the adopted. Chase Private Client the left of any particular lettered subdivision Is not checked, that resolution has not bean obtain Banking, Custody, end Credit services through Chase Retail Financial Services. Chase Private Cl lent may brokerage accounts are with CISC. B. Banking end Custody custody accounts with I.P. Morgan RESOLVED. that the individuals identified above are authorized to enter into decent end Bank or a Morgan Affiliate (individually or collecthely,*).P . Morgan') and any successors or assigns designating J.P. Merger' Quist of the funds and custodian of the securities of the Entity and to act on behalf of the Entity in ell respects reputing as a depository products and any related pledges thereto with ).P. Morgan es the Entity's banking and custody accounts and related or linked credit they in their discretion determine. C. Investment Management above are authorised, in the name and on behalf of the Entity to execute an Jj. 2. RESOLVED, that the persona specified investment management agreement designating ).P. Morgan as the Entity's Investment manager, to deliver or !noddy any asset *Vocation guideline, mandate, or other Instruction, and to act on behalf of the Entity in ail respects tegardIng the Entity's investment management accounts with ).P. Margin. Tkle SPN CAS )3r. Morgan Use Only 6/11 049 Page 1 or 2 Banker/Investor Confidential Treatment Requested by JPM-SDNY-00002096 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271294 EFTA01480048