Them being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was adjourned. William S. McConnell Chairman of the Meeting Denise J. Secretary of the Meeting THE UNDERSIGNED, being all the Incorporators of the Corporation, acknowledge that they attended the foregoing meeting without protest of absence of notice and that the foregoing minutes accurately reflect the actions taken at that meeti M William S. McConnell Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002206 SDNY_GM_00271404 EFTA01480134