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SECRETARY'S CERTIFICATE
I, Colleen A. Meade, do hereby certify that I am a duly elected and qualified Assistant
Secretary of J.P. Morgan Securities Inc. (formerly known as Bear, Stearns & Co. Inc.), a
corporation duly organized and existing under the laws of the State of Delaware (the
"Corporation'), and that set forth below is a true and correct copy of a resolution duly adopted
by the Directors of the Corporation pursuant to a unanimous written consent dated as of the 2e
day of June 2008. I fiuther certify that said resolution, at the date hereof, is still in full force and
effect.
RESOLVED, that any officer having a title of Vice President or higher
has the authority to execute any and all agreements and contracts on behalf of the
Corporation, including, but not limited to indentures, mortgages, deeds, releases,
conveyances, assignments, transfers, certificates, powers of attorney, declarations,
leases, discharges, satisfactions, settlements, petitions, schedules, accounts,
affidavits, bonds, undertakings, guarantees, proxies, requisitions, demands, proofs
of debt, claims, records, and notes signifying indebtedness of the Corporation.
I further certify that Kyrle L. Turton is a Vice President of the Corporation with specimen
signature as follows and is empowered to act in conformity with the above resolution.
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WITNESS my hand and the seal of J.P. Morgan Securities Inc., on the 1st day of May
• • •SAY iOlk-k—,l ;�l
• Colleen A. Meade
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