Al 1 Confidential Treatment Requested by JPMorgan Chase 05192011 Dec Code DocCode OecCode DocCode Account Numbers EEA] Date(mmddyyyy) Box Number Form Type = "CITADEL" | JPM-SDNY-00002407 EFTA00020578

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134109791 AJ G8 000000 1301 19953-524-00722-90 8389 200019 R07067 Department of the Treasury Date of th MAY 22, 2000 Internal Revenue Service Tapa rtyg Nurber 15-4109791 HOLTSVILLE NY 00501 Tax Period: For assistance you may call us af: 1-800-829-1040 Vevsl EMU De abe Heel DMM A sDossssetllosssssoseeeesssenel AIR GHISLAINE INC sure to 457 MADISON AVE 4TH FLR part of this notice. WEW YORK NY 10022-6809570 NOTICE OF ACCEPTANCE AS AN S-CORPORATION YOUR ELECTION TO BE TREATED AS AN S-CORPORATION WITR AN ACCOUNTING PERIOD OF “3 PTED. THE Le te is EFFECTIVE BEOINNING JAN. 28, 2000, SUBJECT TO VERIFICATION IF WE EXAMINE YOUR ® IF YOUR rer Ive pare 33 NOT AS yg att WILL HAVE BEEN CHANGED FOR ONE OF REASONS R YOUR ELECTION WAS MADE Al THE 15TH DAY OF THE THIRD MONTH OF THE TAX YEAR 10 Tnicn It APPLIES, BUT BEFORE THe END OF THAT TAX YEAR, OR THE ELECTION WHEN SUBMITTED “ INCOMPLETE, ever seeeas" —D ety g WAS RECEIVED are fi FILING PERIOD. IN EITHER CASE, YOUR E' IN IS INVALID FOR THE TAX YEAR REQUESTED AND HAS THEREFORE, BEEN Treat TED AS THOUGH I it WERE MADE FOR THe WEXT TAX YEAR. LEASE KEEP THIS por ice a" YOUR PERMANENT RECORDS AS VERIFICATION OF YOUR ACCEPTANCE AS AN S-GORPOR, ve a ANY es eer. pus NOTICE OR THE ACTIONS WE HAVE TAKEN, PLEASE verre” fous T THE ADDRESS SHOWN ABOV IF YOU PREFER, YOU MAY CALL US AT THE IRS ae vee HUMBER LISTED IN YOUR LOCAL “brRecToRY. AN EMPLOYEE THERE MAY BE ABLE TO HELP YOU: HOWEVER. THE OFFICE AT THE ADDRESS SHOWN ON THIS NOTICE IS MOST FAMILIAR WITH YOUR CASE. IF YOW WRITE TO US, PLEASE PROVIDE YOUR TELEPHONE NUMBER AND THE MOST CONVENIENT TIME FOR US TO CALL SO WE CAN CONTACT YOU TO RESOLVE YOUR INQUIRY. PLEASE RETURN THE BOTTOM PART OF THIS NOTICE TO HELP US IDENTIFY YOUR CASE. THANK YOU FOR YOUR COOPERATION. To make sure that (RS employees give Courteous responses and correct ilorination lo Laxpayers. a second IRS employes sometimes listens in on telephone cals. Keep this part for your records —_ eee arse tone Return this part to us with your check or inquiry __ Voce NITE Maa Maat tHE Fadecavncell eae tosntene med 434309791 Ad oo 8 ogoc00 (2) INTERNAL REVENUE pt HOLTFVILLE NY = 00 are GHISLAINE INC 14 7040 q pry — sill I NeW YORK AY Lguze-eso9s70 = /S Confidential Treatment Requested by JPM-SDNY-00002408 JPMorgan Chase EFTA00020579

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DEPARTMENT OF THE TREASURY DATE OF THIS NOTICE: 7 INTERNAL REVENUE SERVICE WUMBER OF THIS NOTICE: CP S75 A an WOLTSVILLE WY 0050) COP COVES 1DEMT IFICATION WUMBER: 13-4109791 1925507677 8 FOR ASSISTANCE CALL US AT: 1-008-829-1040 AIR GHISLAINE INC 457 MADISON AVE 4TH FLR WEW YORK WY 10022 OR WRITE TO THE ADDRESS SHOWN AT THE TOP LEFT. IF YOU WRITE, ATTACH THE STUB OF THIS ROTICE. WE ASSIGNED VOU AH EMPLOYER IDENTIFICATION NUMBER (EIN) Thank you fer your Form SS-4, Application for Employer Identification Number (EIN). We assigned you EIN 15-4109791. This EIN will identify your business account, tex returns, and documents, even if you have no employees. Please keep thie netice in your permanent records. Use your complete name end EIN as shown above on 01) federal tex forms, paymente, and related correspondence. If you use any varietion in your name or EIN, it may caune « delay in presesaine: incerrect inforsetion in your accoont, or ceuee you te be eueigned eere then one EIN Bewed on the information shown on your fers SS-4, you must file the fellewing form(s) by the date we show. Form 1120 02/15/2001 Your essigned tex cleueificetion ie based en infornetion obteined free your Form SS-4. It is not @ legal determinetien ef your tax classification and is not binding on the IRS. If you want a determination on your tax classification, may seok @ ree, x ryaing, en the IRS under the procedures set forth in Rev. Proc. 98-01, 1998-1 I.8.8. 7 Cor superceding revenue procedure for the year ot isaue). If you need help in determining what ycur tex year is, you can get Publication 538, Racwunting Periods and Methods, at your lecel IRS office. If you have questions about the ferne shown er the date they are due, you may call ue at 1-800-829-1040 or write te us at the address shown above. If you're required to deposit for employment taxoa (Ferms 941, 945, 940, 945, CT-1, or 1042), excise texes (Form 720), or income texee (Form 1120), we will wend an initial suoply of Federel Tex Depseit (FID) coueon booke within six weeke. You can use the enclosed coupons if you need to make a deposit befera you receive your supply. Start your business off right - pay your texes the easy way. through the Electronic Vy rage Tax Payment System (EFTPS). For information cat YEFTPS. call 1-800-829-3676 and request Publication 966, EFTPS Answere to the Mest Ceauonly Asked Questions. Confidential Treatment Requested by JPM-SDNY-00002409 JPMorgan Chase EFTA00020580

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The Morgan Account ioecss om otsoR) Sade Seounty NC / Tax 1D no. / Pasipert ne if facade wgnatre, check box () 7 ye, dows ths cand weplace af other cards agany the: acca re” lve [Tro i / ee rs ne iceount ype Acco Namber > — aqme one on. 0a ‘ ee | 7 Mone: One bevel Some Sesunty ry! Man ia «Papert no {| CLT TTT TTT Aacouer tot face ee | Li) ee \f facsimute Signatur, check bas C) 1 facamile ograture, check bos it facsimile qnature, check box [J sithsm@eutngecort? Oy ( ‘yes dives thes cand reploce af other canis agenst the scrourt Or CC» Sqnng estustions (Pina use tet At cand ¢ recenery | e als}ov 7394 14324 Neen nee nnn ee renames el Confidential Treatment Requested by JPM-SDNY-00002410 JPMorgan Chase EFTA00020581

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JPMorgan & Private Bank The Morgan Account Application: Corporate / Other Orgamzation Resolutions Hey elie the Seceurary (oe ulaby uuthoroed office) of ur Gitlere. te (the “Organaatien”) duby enyarued under the Inws of hhethe cotty thet the feewang ts tn aid ote Crpy Of roschutaens adapted be the Hoand af Director of the Onacieten by cmiotioss wettin Consent ar ale mucting be hom | day moe at whack a asap ut the Hemel of Dircetor par Pome aie) wheanys and chet Chive se dunes Gove aoe been rexcaidod oe mealified amd are mem Sota tow durnems amsfecatiat be how & erro) att Peck gent tle wsomd “Syne he” ee metecet an, Jn thir space, plemve let, by namics on tiles, thc prctsvee guthinw ved tes slam or tr ehontificd in cach renoluteun as passed) le cede eagmncy eney act cingely! cantly » the Peumt Name and Vithe (of any) oe Tithe (heb Manner of Ngee ag Pent Name aad Tithe (it any) or Tithe Only Mosier oof Sac tong Poot Name and Title (if any} ct Tithe Gedy tet «at Sapuntonay Powt Namw and Tithe (if any) or Tithe Oniy Micmect oe Sapevionee, *A phow copy of a current Driver’y License of Passport and sactal secusty number are requored for each signer beted above. Please check the line to che left of anv onc on more of the following rewotuticnsy which bave heen adopted IH the line to the left of any Particular lettered subdivisaon 1s not checked. that revolution hes not been adopted XL) RESORVED, that the wndivadualy nientehod clair ae: aed heerrart Tee yitee titer Cosealy s€conpts with FMonrn © hase Honk, NA cfs Mogan Att ane (oidtwxtually ot colbeenveh see) ad deve aa Gop oe yearns Mostyn ise dep semeary ent the Samtbs syects rogarstinge the ( byeaazatece's bambome tie aid castentian of the scourmes of the Cgpnitatyct and te actu behiet uf the Oigamnat tye all and custndy acouants with Mengua as they ay tees Qeceenee! determare 2 RESOLVED, that the porsuns opecifie! sbeeve ane authored, the mane aed on bohall af the Ongnvatie! to execute an wives Saesppienad qgreunent thougnatay Mogria ts the { byemcation's aiveetoiod cumaget ti. Jette oe yeieiify any gear alleecamese prom iden rearatony, oe other dasteectiom. and te act ot Lacka feof the ( earrcrteont oo all eeqegcns fone Lim tee ¢ ng Mnteatewe’s investnent management accounts wth Modpan. 3 RESOLVED, that these persats sdontated ebowe one sutton teed #5 thy suene ana! oss kohall of the (panne acoute 2 hebceage agrcemmene we LP Meagan Socumacy fre ascend uc cocsorturind Tease) frien, seh (iechadiene stew ts saci op neocmned Baer te, atk fy otlncnena cnttes ante fuesectone at any hard erty Mergen wit cepoer te cm ans) all qecarimes gont Smet) ceeteaticrts whatever mwhech Mewmun may deal, roker ae act as ceealitesparty foe came tu rene, fs cates gate gen chomvotve Sr nsartete cath eect ay the forggrmp, mcheding ver the center equity denvenses and structured transact te: eye iudey bar ene asete | tr ontens. colleen, cans umd Frees), me pasha wore fuels oe tavetswereenits feat thre yuaepanee of mecutiig the Sian etaan's obliggmtinms with roast Ru the fen gruig, to csteblied and operat one ue mute Srokorage or ether accounts im commocnat eth the foreysene actevetns ind temesacte rite gael, te net crt betualé ol alae Cheganerstion ae all respecte rogarching the Choganuartam’s brokers accents ob RESOLVED, thet these perme sperm einen gee sutheticd ex fae cain atl Stef the Clersevaten te Gerrere from time oom cums fromm Mongian satis of panecy, few peti: af Cec anal peat feattiy des moe ty 2 crohen com advinihle, br ekernte Bites oe othe cblyanors te evidoney heetemings. U catce ete aerecr wr reser te leer ae erg ant with: Moowsen amy bttls re sctes srceatiic Hid by che Cnerteation ape eyris toots or dhey mucy daca paper tee apovbe Bot dnist 4etora Mattees of constr and tet emernt: apeplecatere sypReveMUnts, Eitet Foe cypts atts aly eatowcn ahaey trie mote theremtthy tee tecote cm dele om timee Ultgcretten, 2m guzsinitey mbeauesy aeremtenc og undertakings deemed neo. stone ar cove he ty carte ct cle prurpee ond eit cr et thy fetegmuerny rome tee Pleads ame eal Pe assets ar peonenty of the ( ygamnaten, fer the pact oe ah scoaving amy it iy f anopemg Thomerete te of ann teaeaerrar entered arte Tne any other eotny o¢ Porrum. and, to orden: sotunta god/oe bones uprirapente pemert of utrientwn + aneyyirecnts ey fortherenes chausont, morthna ce teu oe heres aed eres 278 MADRS aa ane ee ee WPMansan Use Chahe Vee APR GETS AINE ES N CAs eres fis lof2 / 10 739414324 Confidential Treatment Requested by JPM-SDNY-00002411 JPMorgan Chase EFTA00020582

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JPMorgan © Private Bank The Morgan Account Application: Corporate /Other Organization Resolutions KS RESOLVED, that those mdeeatyals dont fed er cherec. ocr: at te erinder et cr ed Peron, ace autherteed to dekyrte the aurheriny grunt? unde the Farggetng: cosdutiems tr eat ethos pronwsct iy wrimne angered we loonetod © Margin and sem vcs apepenmtencrnt staall ecasnn an ell hence and ctfoet wnt Morgart shall gocory. wren mete te fhe Comtrany thot re | ipanecated, X 6. RANE, that any tameuete approved, Guntiemed anxt comted, and f the ree wi nreud boy tha prrwcn abteage 0 si dat with) toe been akon are bercty et all respeere X70. RESOLVED, har aay sesefutser conntiod to Mergan by the See romuy, ue other daly apponntolottionr of the Chpseizathon hall pormaen in full deece and effect wont Morgan stall coove coetifocone ot 2 cel queer neahiion jreinde ie, superscdang oF rowing ot KS RESOLVED, Any persons getiennied oy nt be the proces tng ronda may qtitew the cele te prmeaded by Mruqgatt (the “ite” ) war the Nenermet 24 tomaes a day, sewn days a weet chy ect it tine amare unticutee am thts re we pres cod che fumets wary is awathaile wie the Sar Vecchi rps ne Meme Than ew Ae TUTS Oy Cotoplete wil met by akan dh He St ype toy arty Muutheorieed Purser ts suljoce tu the swabane agrecmmemte and dickesres avatlaite cm thew Gntc, ar rte hand eopy G. Certification of incumbency The tollewmy cvrtticate of scumbeney ne Comply ae tte meithcoriecdd omg s te looted by tothe oily 1 alse cornety that the follwing: an offers ot hb | Mygaeuzatien lected oe epg eunted sity rctr son aids ape Acted cap appiometeg! atte! Uae poet shall bo cuntlad to cofv upeas thar onto d ac omieney aml ompewermon: he est fhe fhe Cig ecuemen entd you foes heen turntched wath a dey ceetifaod aoene t the cattery Pent Name ime Date Prot Name Title Viste Print Nase Tey 7 Dare Pent Name tale Dare | further certily char this Organacation t¢ duly « the actos contemplatcd by the fereeperey feat duties ON WIINESS OF WHICH have get oy heed as Secretar, fat cele duly eutienteal of) Gat ot fs Ulganeamint eat Leptabee 100% Hhery Beli, Seceiney Fl i8/06 wmnezixd and extatang atid bas the Prewer ape! suche eens 1 Meggan Us Osh title APRAGTIESL SENT EN UNO Sun AS Pith, 2of2 1s Confidential Treatment Requested by JPM-SDNY-00002412 JPMorgan Chase EFTA00020583