EFTA01594903.pdf

J.P. Morgan Entity Resolution Form JP. Morgan teift O.! Kit: 6:- 'ull.EL IAA , the issaillisey duly authorized oricer) of PLAN D Oho "'Erst-tyl Only rc-:1 under the lees of USV: hereby cer.ify the following is a true and complete cooy .eselutions adopted by the governing body of the Entdy by written corsent <r r a meet ag held on the IITts day FIRRLIARV 2:2 ja at which a coattail clew goverrisng ocdy wi prewirt and voting and that these rtscsiutiona have '1 o t been rescinded or traidified aicieti nom' in lull force and effect. Unless JP. Morgan is notified in writing, the authorities granted herein will supersede all prior authorities granted to authorized signers for to Itesolotions and Pros:W{ls (e.g., Banking, Custody, investment Management, Brokerage, Credit) which you are currently selecting below. A. Authorized Signers In this soace, peease list, t nairs or oties, tne persois authorized to sign. act, Celegate F hers pursiont to the na.sriutinns indicated beton (signers crust be icentfied in each resolution OS Voidesl). Ms*, each sagrwr may act_ jpgle-i..zless tne box labe *jointly* 4. checsed which means that any two signers must act joierty, este% authamted perlitaMall alwa4 Signing arid brokerage tradi ti a nsactions. Nine Signature Name/Tide JEFFREY E. EPSTEEN Siemer' / Manner &groin DOB r E Ins illy Pgru romerr tie !TARRY BELLEQ cial frrstructiOrtS Signature Specimen Kenner or Eg swot. Siirig D Jo,ntly Special Instructions 131771 - Ili, , uFri DOB 10Iq" Li 9 . 9 Li SSN ° rn ryi d d ifYiny' Pram Nance, ff anler o: D corn. S gning 0 lordly DOB print Narriera Narnet of ci 0 5u„ EFTA01594903 fl Jointly e..111V -e Swim Simon! Instructions LUIDSSIN Special Instructions „N D Phone 11-1 171 lorry. *A photo -copy of a current driver's license; passport or another government issued ID and Social Security number are required for each signer listed above. Please -check the line to the left of any one or more of the following resolutions which have been adopted. If the lkne to the left of any particular lettered subdivision is not checked, that resolution has not been adopted. Chase Private Client may obtain Ranking, Custody, and Credit services through Chase Retail Financial Services. Chase Private Client brokerage accounts are with CISC. R. Banking and Custody X 1. RESOLVED, that the ridividuials identdied above are authorized to entet into deposit ant: custody accoutts with ).P. Morgan C. -lase Bank or a foorean Affilate (Individually or collectivey, *;.P. Morgan') and any successors or assigns designating ),P. Morgan as a depository of the fonds and custod Lan of the securities of the Entih, and to act or behalf of the Entity in all tespetts regarding the intity's winking and custody acoourits and rewted or Inked credit proch.cts and any related pledges thereto with J.'. Morgar as they the,. discretion determane. C- Investment Management 2 .ESOLVEC. net the pe'sons sae:Orel:I above ye Mho -rued, in the name and on behal of the Entity to execute, an invesTrnent management agreerneit designatirugJ t tvorgian as the Intity's rivestrrient manager, to deliver or mod fy any asset allocaoor guideline mandate, P. oiler instri.ctsol, and to ad Ors behalf of tne Entity in all respects regarding the Entity's inyestrrent management accounts 11C-11 MOrcsail ).P. Morgan Use Or re Page I of 2 PLAN I) 1.1C Title SPN AS Banker/investor 6/12 135049 3.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3 k rsoi 'at; mat those persons ideeihned above are authorized n ne name and on behalf ce the Ent ty to execute a brokerage agreerient wen IF. verger' Secur nes LLC and arty SuCCeSSCeS Ce assigrs: to purchase on margin or otherwise and borrow (on a secured or unsecured basis) from, sell ( ncluding short sales in a margin account), and herd (on a secured or trisectirecl basis) to. and to otherwise enter into transactions of any kind with P. INSYgall wen respect to any and all securities and financiai instruments whatsoever in which .1 P Morgan may ceat. broken or att as counterparty from time to time, to entet :ItD any cferivative EFTA01594904 transactions with respect to the forego rig, inciucing over the counter equity derivatives and structerec transacnors fircludIng, but not limited to options, swaps: cone's, cans and floors); pledge any funds cc instrt,rnenlS for the purposes of secenng the intity's obligations with respect to the foregoing to estanlish and operate one or more brokerage or otner accounts in cortneetion with rtairegoirig activities air! transactions, and, to act or behalf of the betty in all respects regarding the Entity's brokerage accounts. E Credit 4, kESOLVED, that the persiolis spec tied above are authorized in tie rane and or behalf of the Eritty to Oontow from time to time from LP. Motgan surrs of money. /or periods of erne and upon llerrns as may to them in their discretion seem ativiable; to execute rotes or ether obligations to evidence tion-overgs; be enter into agreements 'air, respect to bcrrowirgs, to oiscount with Morgan any bills or notes retieneible held ny the Ent ty upon stele terms as they may deem propel, to apply for arid c6tain letters of cried t and to texecebt epolicatioes, agreements, trust receipts arid all other documents ir connection therewith; to execute and delver ri then discretion, any guarantee, indemnity agreement or undertakirgs deemiec necessary or advisable to carry cot the perpose and intent ol' the foregone resolutions; to Pledge any of the *meta cir property of tile ErAty, for Vie purpose of securing any of the fcireceurig transache Is or any transaction entente into by any other entity or perscnal one, to endorse sectintes 0(lot/or to issue app-oprate powers artorney. laCarents or assignmeets in furtherance 'thereat F. General X 5. RESa VED, that these individuals dentifee in above. acting in the manner specified theren, are authorizer to delegate the attnotity granted under tie foregoing resolutions to any tole- person by wntten appointment submitted to 3.P. Morgan and any such epoointrnert shall remain ei full force and effect until 3.2. Morser shall receive -writtert notice to the contrary 'Crory) the Entity X 6. RESOLVED, that oily transaction of the type authorized by tie precedir iesoIutlons which has been taken are leareety ir al respects apprOved, confirmed and rarefied; and X_ 7. FtESOt.VED, that any resolution certified to 3.P. Morgan by tie Secretary. or other duly appointed °ricer of the Entity shag rernaie in IV force arid effect until 3.P. Marvel sea e:eve cerefication of a subsequent resoluoor amending, sJperseding. or revoking it. _X B. RESOLVED, any persons authorifed to act ny the nratedirog resotutora maf Jtilitor tie Web site provided by P. Morgan (the "Site') via the Internet 24 hours a day, seven days a aeek to act in the merrier intlicatec in this resolution provided the functionality 3. available va the Site Tramactions requiring mene Ivan one signature to complete will not be available via the Ste, Site usage by ary Authorized Persor is subject to tne Web s to ar,neerrerts ant' enclosure; available on the Web site, or via Nord copy at your repuest EFTA01594905 G. Certification of Incumbency (Partnerships should not complete) The foltowirtg certificate c truarnberty re.ist be completed Alen tie BLitt arized s criers are idertlied by title only I also certify that tee following are officers of the Ent ty elected or apooetted untf their successces ate elected or appointed and that you shall be erteed to rely upon their continued slcuenbeney ant e-npoovermect to act fcr the Entry until you have beer, furnished with a du y certifec notice to the cceitrene Print Name Print title Print Name Pnnt "etc Print Varna Print Title Print 'lame Print --not R. Signature (Partnership) coginnt.irr-c cf All general ;la (.:ype or o Date. Uate I. Signature (Entities other than Partnerships) WIThESS CF WHICH I have set my hard as Secretery 20 Siena other duly authorized officer) of this Enoty or this the 4 eey LAWRENCE VISOSK: Print Name and Titie Date P morgan u/se Only Page 2 of 2 PAN 0 LLC Tile 0 SPN CAE raterel rvestor 6./12 U5049 Al 7111d y.!; Form Type = "CITADELvi 022629n %a:D:1( ti r 1 ! Dry,: Ccce F.; 7,0 e Doc Code Cec.e Aco:'ijn Nunlrs 0i9 A7:ourr. N imb 4 -?$L2.818 EFTA01594906