MAR-06-2007(TUE) 16:33 P 012/013 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of June, 2005. In accord with the provisions of Title 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankcnson Hodge, 1340 Taarncbcrg, St. Thomas, Virgin Islands 00802, (340) 774-6845, be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Virgin Islands with MI authority to accept the service of legal process on behalf of the Corporation. Dated the 03 day of CO 2005 \1%.1‘,. - \O-AaZi=r, Darren Indyke, Director Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002585 SDNY GM 00271783 EFTA01480426