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The Morgan Accomnt Application: Corporate/Other Organization Resolutions I, Hazzy Bella, the Secretary (or duly authorized officer) of Artigplexi3y (the "Organization") duly organized under the laws of hereby certify that the following is a true and complete copy of resolutions adopted by the Board of Directors of the Organization by unanimous written consent or at a meeting held on 18th day September 2006 at which a quorum of the Board of Directors was present and voting and that these resolutions have not been rescinded or modified and are now in full force and effect. A. Authorized signers In this space, please list, by names or titles, the persons authorized to sign or act pursuant to a resolution indicated below (signers must be identified in each resolution as passed). Any signer may act singly unless the word "both" is written out, which means that any two signers must act jointly. Ghislaine Maxwell, President Singly Print Name and Title (if any) or Title (Role) Manner of Signing Hazzy Bella, Secretary Singly Print Name and Title (if any) or Title (Role) Manner of Signing Print Name and Title (if any) or Title (Role) Manner of Signing Print Name and Title (if any) or Title (Role) Manner of Signing Print Name and Title (if any) or Title (Role) Manner of Signing *A photo copy of a current Driver's License or Passport 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 line to the left of any particular lettered subdivision is not checked, that resolution has not been adopted. B. Banking and custody X 1 RESOLVED, that the individuals identified above are authorized to enter into deposit and custody accounts with JPMorgan Private Bank, N.A or a Morgan Affiliate (individually or collectively, "Morgan") and any associate or agents designating Morgan as a depository of the funds and custodian of the securities of the Organization and to act on behalf of the Organization in all respects regarding the Organization's banking and custody accounts with Morgan as they in their discretion determine. C. Investment management 2. RESOLVED, that the persons specified above are authorized, in the name and on behalf of the Organization to execute an investment management agreement designating Morgan as the Organization's investment manager, to invest and reinvest in accordance with the Organization's investment management accounts with Morgan. D. Brokerage 3. RESOLVED, that those persons identified above are authorized in the name and on behalf of the Organization to execute a brokerage agreement with J.P. Morgan Securities Inc. and to purchase, sell, assign, transfer, exchange or otherwise deal in or with respect to any securities or other property in which Morgan may deal, broker or act as counterparty from time to time, to enter into any derivative transactions with Morgan, including over the counter equity derivatives and structured transactions (including, but not limited to options, swaps, collars, caps and floors), to pledge any funds or securities for the purposes of meeting margin or other obligations with respect to the foregoing to establish and operate one or more brokerage or other accounts in connection with the foregoing activities and transactions and, by persons on behalf of the Organization in all respects regarding the Organization's brokerage accounts. E. Credit 4. RESOLVED, that those persons specified above are authorized in the name and on behalf of the Organization to borrow from time to time from Morgan sums of money, for periods of time and upon terms as may in their discretion seem advisable; to execute notes or other obligations to evidence borrowings; to limit or otherwise condition the Organization's right to borrow from Morgan any loans or other obligations to evidence borrowings; to pledge any funds or securities held by the Organization upon such terms as they may deem proper to apply for and obtain letters of credit and to cause applications agreements, notes, receipts and all other documents in connection therewith, to receive and deliver directives, any guaranties, indemnity agreements or undertakings claimed necessary or useful in connection with the foregoing resolutions, to pledge any or all of the assets or property of the Organization for the purpose of securing any of the foregoing transactions entered into by any other entity or person, and to execute receipts and/or his appropriate persons of attorney declarations in furtherance thereof. JPMorgan Chase JPM-SDNY-00002411 DOJ-OGR-00015716