EFTA01584742.pdf

JP‘tergan Bank 500 \uai•a r brathuut Rind C %la•rtr• D••ahue Alf' 'social& \ewer Wirer Ell it July 2, 2008 NY Strategy Group Attn: Harry Beller eo The Villard House 457 Madison Avenue, 4th Boor New York, NY 0022 Re Updating contacts on accountM & Dear Mr. Beller. Attached are the forms required to update contacts on the above mentioned accounts here at Jrstorgan To complete the documents please do the following: Entity Resolution Form, Signature Card, Entity POA • Please till out the Resolution form where highlighted. Please indicate the Mane: of Signing on page 1 of the Resolution. Please also have Mr. Indyke sign page 2 of the Entity Resolution form a here indicated with highlighting. This Resolution will supersede all others that we have on file • Please be sure that Mr. Indyke places a check-mark next to one or more of the Resolutions on page 1 in order fur that Resolution to be adopted (Letters B.C. D or Ey. Please rrake sure page I is filled out in its entirety • Picas be sure that the attached signature card is also completed by all 3 signers • Please send back a copy of a government issued photo id for Cecile Ile Jongh and Jeanne Brennan • Fur the Entity POA form, please have Mr. Indyke place his initials next to letter A, in ceder to grant those powers to Harry Beller You and Mr Indyke will also need to complete page 3. and have Mr. ha:tyke's signature notarized. Please send an complete'ongmal documents back in the enclosed envelope I have provided. I have indicated the places requiring your attention with asterisks. If you have any questions, please do not hesitate to contact nit at Sincerely, Maureen Donahue AK; Specialist Enclosures: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064652 EFTA01584742