DOJ-OGR-00015717.pdf

--- Page 1 --- The Morgan Account Application: Corporate/Other Organization Resolutions JPMorgan Private Bank The following certificate of incumbeancy must be completed when the author resolution is adopted by the only. I also certify that the following are officers of the 1 organization elect -or appointed dually, that they are elected or appointed and that they shall be ceded to city upon their continuance in office and repportance to set for the Corporate bank not less than two years back fromsished with a did't certified copy to the quarter's. Print Name Title Date Print Name Title Date Print Name Title Date Print Name Title Date Print Name Title Date Print Name Title Date IN WITNESS OF WHICH I have set the hand as Secretary, or other fully authorized officer of the Organization on this 1st Day of September 2006 Signature Harry Bellet, Secretary 09/11/06 JPMorgan Use Only US(59)/03/06 2 of 2 150 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002412 DOJ-0GR-00015717