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JPMorgan Private Bank The Morgan Account Application: Corporate/Other Organization Resolutions F. General RESOLVED, that this individual hereby is authorized to delegate the authority granted under the foregoing resolution to any other person by written appointment with Morgan and any such appointee shall remain in full force and effect until Morgan shall receive written notice to the contrary from the Organization. RESOLVED, that any transaction or the rep resen tatives or the proceedings resolut ion while it has been taken or hereby in all respects approved, or confirmed and ratified; and RESOLVED, that any resolution certified to Morgan by the Secretary, or other duly appointed officer of the Organization shall remain in full force and effect until Morgan shall receive written notice of a subsequent resolution amending, superseding or revoking it. RESOLVED, Any person authorized to act by the preceding resolutions is hereby authorized to provide by Morgan (the "Site") via the Internet 24 hours a day, seven days a week to act in the manner indicated in this resolution provided the functionality is available via the Site Transactions requiring more than one signature to complete will not be available via the Site. No Image by Any Authorized Person is subject to the website agreements and disclosures available on the website, or via hard copy as may be requested G. Certification of incumbency The following certificate of incumbency must be completed when the autho rized signa is not already on file with JPMorgan I also certify that the following are officers of this Organization elected or appointed and that you shall be entitled to rely upon their continued occupancy and empowerment until such time as you have been furnished with a duly certified notice to the contrary Print Name Title Date Print Name Title Date Print Name Title Date Print Name Title Date I further certify that this Organization is duly organized and existing and has the power and authority to take the actions contemplated by the foregoing resolutions H. Signature IN WITNESS OF WHICH I have attested as Secretary or other duly authorized officer of this Organization, on this 18th Day of September, 2006 Harry Beller, Secretary 09/18/06 Signature Print Name and Title Date JPMorgan Use Only Title AIR GHISLAINIK, INC. SSN CAS 2 of 2 150 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002412 DOJ-OGR-00015717