EFTA01480054.pdf

J,P. Morgan Entity Resolution Form .J.P.Morgan LA ygge the Secretary (or duly authorized officer) of SOUTHERN TRUST COMPANY, INC. (the 'Entity') duty organized under the laws of ST THOMAS, V. I. hereby certify that the following Is a true and complete copy of resolutiord adopted by the governing bogy of the Entity by written consent or eta Meeting held on the Lao day of NOVEMBER 20 11 at which a quorum of the governing body was present and voting and that these resolutions have not been rescinded or modified and are now in full force and effect. Unless LP. Morgan Is notified In writing, the authorities ranted herein will supersede MI prior authorities granted to authorized signers for the Resolutions and Products (e.g., Banking, Custody, Investment Management, Brokerage, Credit) which you are cunently selecting below. A. Authorized Signers In this spiel, please let, by names or tides, the persons authorized to Sign, ant, or delegate to others pursuant to the resolution Indicated below (signers must be identified In each resolution as paned). Also, each Signer may act singly unless the box labeled 'Andy' Is checked which means that any two signers must act jointly, except authorized persons shall always act singly for check signing and brokerage treeing transactions Print Signature -it , Namegigs DARREN K. INOYXE Specimen Manner of NO Singly Signing ul Jointly Special Instructiots DOG: DO •;Li- ©E1013 Cry of Birth m m y Y Y Print nue JEFFREY E. EPSTEIN Signature Na ( Specimen Manner CI Singly U Jointly Special instructions M Signing DOS: [2 Jo 1 9 rs 13 City of Birth ZITooKilqm, Piton YYVY Signature Print Specimen Marirrerntle Manner of PC Singly Signing u Jointly Special Instructions City of Birth Phone COB: mm Od Y_Y Y Print Signature Namerntie Specimen Manner of lifa Singh/ Signing U Jointly Special Instructions DOB: I ICU" Ianm ol d YYY City of Birth Phone ID and Social Security number are •A photocopy of a current drivers license, passport or another governmom Issued required for each signer listed above. resolutions which have been adopted. It the line to Please check the line to the left of any one or more or the following of any particular lettered subdivision is not checked, that resolution has not bean adopted. Chase Privet. Client the left Services. Chase Private Client Custody, and Credit services through Chase Retail Financial may Wain Banking, brokerage accounts are with CISC. B. Bunking and Custody with J.P. Melvin RESOLVED, that the individuals identified above ere authorized to enter into deposit and custody accounts or a Morgan Affiliate (Individually or collectively, 'J.P. Morgan) and any successors or assigns designating ).P. Morgan Chan Sine behalf of the Entity In all respects regarding as a depository or the funds and custodian el the securities of the Entity and to act on the Entity's banking and custody ac count and related or linked credit Products and any related pledges thereto with J.P. Morgan as they in their drscretion determine. C. Investment Management entity to execute en 2. RESOLVED, that the persons speelfied above are authorized, In the name and on behalf of the management agreement deggneUng ).P. Morgan as the Entity's Investment manager, to deliver or motley any asset investment regarding the Entity's investment allocation guideline, mandate, or other Instruction, and to act on behalf of the Entity in all respects management accounts with ).P. Morgan. Title SPN CAS J.P. Morgan Use Only 6/12 049 Page 1 of 2 Banker/Investor Confidential Treatment Requested by JPM-SDNY-00002102 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271300 EFTA01480054