Document:

Memorandum of Understanding, dated June 2, 2004

 EXHIBIT 10.31 
  
 MEMORANDUM OF UNDERSTANDING 
  

This MEMORANDUM OF UNDERSTANDING (“Memorandum”) is made and entered into June 2, 2004 by and between Quantum Fuel Systems Technologies Worldwide, Inc., a
Delaware corporation, having a place of business at 17872 Cartwright Road, Irvine, California 92614 USA (hereinafter referred to as “Quantum”) and Sumitomo Corporation, a Japanese company, having a principal address at 8-11, Harumi
1-chome, Chuo-ku, Tokyo, 104-8610 Japan (hereinafter referred to as “Sumitomo”) (each of Quantum and Sumitomo referred to herein as a “Party” and together as “Parties”). 
  
 WHEREAS, the Parties desire to continue discussions regarding the establishment of a long
term business relationship (the “Business Relationship”) wherein Quantum’s advanced composite hydrogen and compressed natural gas storage cylinders (the “Cylinders”), natural gas and hydrogen refueling systems, hydrogen and
alternative fuel systems and related componentry (the “Systems”)(the Cylinders, Systems, and the engineering development from which they are derived shall herein collectively be referred to as the “Products”) would be provided to
Japanese companies and governmental agencies and their affiliates (the “Customers”) except as specifically identified within Paragraph 1.2.7; and 
  
 WHEREAS, Quantum desires to commercialize the sales of the Products; and 
  
 WHEREAS, the Parties agree to grant to Sumitomo exclusive sales and distribution rights for the Products, so that Sumitomo may interface directly with the
Customers; and 
  
 WHEREAS, Sumitomo desires to market and sell
the Products to the Customers and to provide regulatory compliance certification support for the Products to be offered for sale in Japan; and 
  
 WHEREAS, in furtherance of the objectives referred to in this Memorandum, the Parties agree to exercise reasonable efforts to negotiate and effectuate the Business
Relationship to be documented by a further definitive written agreement (the “Agreement”). 
  
 NOW THEREFORE, it is agreed as follows: 
  

	1.	Purpose 

  

	 	1.1	The Parties hereby agree to undertake good faith negotiations regarding the Agreement for the purpose of establishment of the Business Relationship, in accordance with the
provisions of this Memorandum. 

  

	 	1.2	Concurrent with the negotiation of the Agreement, and prior to (1) the formal establishment of a Business Relationship, or (2) the Target Date (as defined below), whichever is the
first to occur, the Parties hereby agree that: 

  

	 	1.2.1	Sumitomo shall be granted exclusive distribution rights to market, offer for sale, and sell the Products to the Customers; and 

  

	 	1.2.2	             

  

	 	1.2.3	Sumitomo is authorized to organize technical meetings with the Customers to discuss and market the Products and coordinate technical meetings with Customers and Quantum, when
required by Customers; and 

  

	 	1.2.4	Sumitomo shall pay all promotional expenses relating to the sales, marketing, or distribution of the Products to the Customers; and 

  

	 	1.2.5	Sumitomo shall coordinate with Quantum, and, when required, shall act on behalf of Quantum and liaise directly with any applicable Japanese governmental certification and/or
regulatory compliance agencies, relative to the use of the Products. 

  

	 	1.2.6	Compensation. 

  

	 	1.2.6.1	Quantum agrees to compensate Sumitomo on a commission-based basis for any Product sold to any General Motors Corporation affiliate within Japan (“GM”), including, without
limiting to, Suzuki, Subaru, and Isuzu. The base commission structure is attached as Exhibit A. The Parties herein agree that sales to GM, may from time to time, require a strategic cost sharing due to competitive situations or other strategic
pricing initiatives, and that any deviations in commission structure will be mutually agreed to by the Parties; and 

  

	 	1.2.6.2	Except as otherwise noted herein, Quantum shall sell Product directly to Sumitomo at Quantum’s price, wherein Sumitomo will then mark-up to any final Customer pricing based
upon Sumitomo’s knowledge of the Customer markets. 

  

	 	1.2.7	Exceptions. The following programs are not included within the scope of this Memorandum and are therefore not subject to Sumitomo compensation: 

  

	 	1.2.7.1	Programs currently under contract between Quantum and Suzuki Motor Company as of the date hereof (Two (2) 70 MPa storage modules and accompanying validation systems); and

  

	 	1.2.7.2	All costs incurred to-date relating to the engineering and development of the one hundred eighty-five liter tank systems (185L) being developed for Toyota Motor Company by Quantum;
and 

	 	1.2.7.3	All costs covering the engineering and development program and delivery of one hundred forty (140) “B2” (34 Liter) fuel storage modules to Toyota Motor Company by Quantum.

  

	 	1.2.7.4	All costs associated with the pending sale of twenty (20) 160 liter bus tanks to the Toyota Motor Company currently scheduled for delivery in June 2004. 

  

	2.	Basis of Negotiations 

  

	 	2.1	The Parties agree that the Agreement to effectuate the Business Relationship will incorporate specific terms and conditions, as negotiated by the Parties, which shall include, but
not be limited to a mutually agreeable position on the following issues: 

  

	 	2.1.1	The renewal of the distribution rights granted to Sumitomo for the sales and marketing of the Products to the Customers; and 

  

	 	2.1.2	The potential initiation and structure of a joint venture between the Parties; and 

  

	 	2.1.3	The structure and/or mechanism(s) and magnitude of investment by Sumitomo in the joint venture and/or Quantum; and 

  

	 	2.1.4	For Sumitomo to continue to act on behalf of Quantum and liaise directly with any applicable Japanese governmental certification and/or regulatory compliance agencies, relative to
the use of the Products; and 

  

	 	2.1.5	The appropriate cost-share arrangement for any third-party validation testing of the Products, when required; and 

  

	 	2.1.6	Any other terms or conditions which either Party deems relevant to the establishment of the Business Relationship. 

  

	 	2.2	Each Party shall bear its own costs and expenses relating to any negotiations, discussions and activities conducted under this Memorandum, unless otherwise agreed in writing.

  

	 	2.3	The Parties will discuss and determine the terms and conditions of the Agreement in the course of negotiations and discussions thereof. 

  

	3.	Negotiation Procedures and Term 

  

	 	3.1	It is the intention of the Parties that they will execute the Agreement based on the finalization of those terms and conditions contained herein no later than six (6) months from
the date of this Memorandum (the “Target Date”). 

  

	 	3.2	If the Parties cannot execute the Agreement with respect to the Business Relationship by the Target Date, the Parties will discuss with each other the appropriate steps to be taken.
If the Parties cannot reach an agreement on such appropriate step within sixty (60) days or any extended period as agreed between Parties after the Target Date, any Party may terminate this Memorandum forthwith by written notice to the other Party
without incurring any liability to the other Party. Provided, Parties shall perform or pay any and all liabilities and debts already outstanding as of the termination date. 

  
 3.3          
  

	 	3.4	For avoidance of doubt, each of the Parties shall have the full and sole discretion whether or not to execute the Agreement with respect to the Business Relationship.

  

	4.	Exclusivity 

  

	 	4.1	Except as indicated herein, during the term of this Memorandum Quantum shall not discuss, negotiate or otherwise deal with any third party in relation to the sales or distribution
rights of the Products in Japan, or act in a way that is adverse to the interests of Sumitomo 

  

	 	4.1.1	Quantum herein reserves the right to at any time directly interface or otherwise communicate with any existing Quantum Customers as of the date of this Memorandum and as may be
deemed necessary by either the Customer or Quantum. 

  

	 	4.2	Except as indicated below, during the term of this Memorandum, Sumitomo shall not act in a way that is adverse to the interests of Quantum, nor shall Sumitomo discuss, negotiate,
market, offer for sale, sell, offer to distribute, distribute or otherwise deal with any third party in relation to any product which may compete with Quantum’s Cylinders without Quantum’s prior written consent. 

 

	 	4.2.1	Sumitomo reserves the right to engage Flatfield, Inc. in the performance of Natural Gas Vehicle (“NGV”) conversion services, with such services limited to the retrofitting
of vehicles, and with such services being defined as outside the scope of this Memorandum. 

  

	5.	Validity 

  

	 	5.1	This Memorandum shall become effective on the date first written above. 

  

	 	5.2	Upon occurrence of any of the following events to any Party, the other Party may forthwith by written notice terminate this Memorandum: 

  

	 	5.2.1	if a Party commits a material breach of any provision of this Memorandum and does not cure that breach within fifteen (15) days after the notice requiring such cure from other
Party, or does not commence to cure that breach within such fifteen (15) days if cure thereof is not possible within such fifteen (15) days; or 

  

	 	5.2.2	if a Party becomes insolvent or bankrupt or enter into liquidation, bankruptcy, reorganization or other proceedings of similar nature. 

	 	5.3	Terminations for reasons other than 5.2.1 or 5.2.2 above: 

  

	 	5.3.1	within sixty (60) days of written notice of a Party’s intent to terminate, the Parties shall participate in a face-to-face discussion at a mutually agreeable time and location
to address and negotiate in good faith: 

  

	 	5.3.1.1	any transistion, transfer, or other logistical issues; and 

  

	 	5.3.1.2	any termination or other termination-related cost share items; and 

  

	 	5.3.1.3	termination shall be considered effective thirty (30) days from the date of the face-to-face discussions. 

  

	6.	Confidentiality 

  

	 	6.1	Attached hereto and incorporated herein is a Confidentiality and Proprietary Information Agreement to enable further and more detailed discussions to be conducted between the
Parties to reach agreement on the terms of their prospective Business Relationship. 

  

	 	6.2	If the existence of the discussions or the potential Business Relationship referenced herein are publicly announced, such announcement shall be jointly made by the Parties and the
Parties shall, in advance, discuss and agree to the time and the contents thereof. 

  

	7.	Miscellaneous 

  

	 	7.1	Except for the Confidentiality and Proprietary Information Agreement, which is intended to be binding, nothing in this Memorandum is intended to obligate the Parties to enter into
any specific business relationship or other transaction, each of which, should they occur, will be covered by specific agreements to be negotiated and executed by the Parties. 

  

	 	7.2	Nothing contained herein shall be construed as creating any legal agency, partnership or joint venture between the Parties. 

  

	 	7.3	This Memorandum shall be construed in accordance with and governed by the laws of the State of New York without regard to the principle of conflict of laws. All dispites arising out
of or in connection with this Memorandum shall be finally settled by arbitration to be held in Honolulu, the State of Hawaii, under the Rules of Arbitration of the International Chamber of Commerce by one or more arbitrators appointed in accordance
with the said Rules. 

  

	 	7.4	No part of this Memorandum may be amended or modified except by an instrument in writing signed by the authorized representative of the Parties. 

  

	 	7.5	This Memorandum and rights and obligations hereunder may not be assigned or otherwise disposed of by any Party without prior written consent of the other Party.

  

	 	7.6	This Memorandum supersedes all prior agreements, written or otherwise, between the Parties. 

  
 IN WITNESS WHEREOF, the Parties have executed this Memorandum as of the date first above written. 
  

			
	 Quantum Fuel Systems Technologies Worldwide, Inc.,
 a Delaware corporation

		
	 By:
	 	 /s/ Alan Niedzwiecki

	 Name:
	 	 Alan Niedzwiecki

	 Title:
	 	 President & CEO

		
	 Date:
	 	

	
	 Sumitomo Corporation,
 a Japanese company

		
	 By:
	 	 /s/ Noboru Nishimura

	 Name:
	 	 Mr. Noboru Nishimura

	 Title:
	 	 General Manager

	 New Business Development Department

		
	 Date:
	 	

 Exhibit A 
  

to 
  
 MEMORANDUM OF UNDERSTANDING 
  

				
	 Annual Product Revenue from GM* ($US)

	  	Commission**

	 
	 $1 to $5,000,000
	  	7	%
	 $5,000,001 - $10,000,000
	  	5	%
	 $10,000,001 +
	  	3	%

	*	Annual Product Revenue from GM is the revenue generated from product sales to GM within Quantum’s reported fiscal year (excluding Section 1.2.7). Revenues are recorded based
on Generally Accepted Accounting Principles (GAAP) and reported within Quantum’s Securities Exchange Commission (SEC) filings. 

	**	The commission structure is cumulative. For example, Annual Product Revenue from GM of $8,000,000 would equate to a commission of 7% on the initial $5,000,000 and 5% on the next
$3,000,000 for a total commission of $500,000.Form of Supplemental Indenture dated as of July 1, 1995

 Exhibit 4.31 
  
 J.P. MORGAN CHASE & CO., 
  
 BANK ONE CORPORATION 
  
 AND 
  
 CITIBANK, N.A., 
  
                                        
                             as Trustee, 
  
 SUPPLEMENTAL INDENTURE 
  
 Dated as of                     
    , 2004 
  
 to 
  
 INDENTURE 
  
 Dated as of July 1, 1995 
  
 SUBORDINATED DEBT SECURITIES 
  

 SUPPLEMENTAL INDENTURE, dated as of
                         , 2004, among J.P. MORGAN CHASE & CO., a Delaware corporation (“Successor”),
BANK ONE CORPORATION (successor by merger to Banc One Corporation), a Delaware corporation (“Bank One”), and CITIBANK, N.A., a national banking association as Trustee (the “Trustee”). 
  
 WHEREAS, Bank One and the Resigning Trustee have heretofore executed and
delivered a certain Indenture, dated as of July 1, 1995 (as heretofore amended, the “Indenture”; capitalized terms not otherwise defined herein shall have the meanings set forth in the Indenture), providing for the issuance from time to
time of Securities; 
  
 WHEREAS, Bank One and Successor have
entered into an Agreement and Plan of Merger, dated as of January 14, 2004 (the “Merger Agreement”), which contemplates the execution and filing of a Certificate of Merger on the date hereof (the “Certificate of Merger”)
providing for the merger (effective             ) of Bank One with and into Successor (the “Merger”), with Successor continuing its corporate existence under Delaware law;

  
 WHEREAS, Section 10.01 of the Indenture provides, among other
things, that the Company shall not merge into any other corporation unless, among other things, the Person into which the Company is merged shall expressly assume, by a supplemental indenture, executed and delivered to the Trustee, in form
satisfactory to the Trustee, the due and punctual payment of the principal of, premium, if any, and interest (including all additional amounts, if any, payable pursuant to Section 5.04 of the Indenture) on all the Securities and the performance of
every covenant of the Indenture on the part of the Company to be performed or observed; 
  
 WHEREAS, Section 9.01 of the Indenture provides, among other things, that, without the consent of any Holder of any Securities or coupons, the Company, when authorized by a Board Resolution, and the Trustee, at any
time and from time to time, may enter into one or more indentures supplemental to the Indenture, in form satisfactory to the Trustee: (i) to evidence the succession of another corporation to the Company and the assumption by any such successor of
the covenants of the Company in the Indenture and the Securities; and (ii) to make provisions with respect to matters or questions arising under the Indenture, provided that such action shall not adversely affect the interests of the Holders
of Securities of any series or any related coupons in any material respect; 
  
 WHEREAS, the execution and delivery of this Supplemental Indenture have been authorized by resolutions of the board of directors of each of Bank One and Successor and have been duly authorized by all necessary action
on the part of the Trustee; and 
  
 WHEREAS, all conditions
precedent and requirements necessary to make this Supplemental Indenture a valid and legally binding instrument in accordance with its terms have 
  

 been complied with, performed and fulfilled and the execution and delivery hereof have been in all respects duly
authorized; 
  
 NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE
WITNESSETH: 
  
 For and in consideration of the premises and
intending to be legally bound hereby, it is mutually covenanted and agreed, for the equal and proportionate benefit of all Holders of the Securities or of any series thereof, as follows: 
  

 2 

 ARTICLE I 
  
 REPRESENTATIONS OF BANK ONE AND SUCCESSOR 
  
 Each of Bank One and Successor represents and warrants to the Trustee as follows: 
  
 1.1. It is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware.

  
 1.2. The execution, delivery and performance by it of this
Supplemental Indenture have been authorized and approved by all necessary corporate action on the part of it. 
  
 1.3. Upon the filing of the Certificate of Merger with the Secretary of State of the State of Delaware or at such other time thereafter as is provided in
the Certificate of Merger (the “Effective Time”), the Merger will be effective in accordance with the terms of the Merger Agreement and Delaware law. 
  

1.4. Immediately after giving effect to the Merger, no Default, and no event which, after notice or lapse of time, or both, would become a Default,
shall have happened and be continuing. 
  
 ARTICLE II 

 
 ASSUMPTION AND AGREEMENTS 
  
 2.1. Successor hereby expressly assumes the due and punctual payment of the
principal of, premium, if any, and interest (including all additional amounts, if any, payable pursuant to Section 5.04 of the Indenture) on all the Securities and the performance of every covenant of the Indenture on the part of the Company to be
performed or observed. 
  
 2.2. The Securities may bear a notation
concerning the assumption of the Indenture and the Securities by Successor. 
  

 3 

 2.3. Successor shall succeed to and be substituted for, and may exercise every right and power of, Bank
One under the Indenture, with the same effect as if Successor had been named as the Company therein. 
  
 ARTICLE III 
  
 AMENDMENTS 
  
 3.1. The reference in the preamble to the
Indenture to “BANC ONE CORPORATION, a corporation organized and existing under the laws of the State of Ohio” is hereby amended to read “J.P. MORGAN CHASE & CO., a corporation organized and existing under the laws of the State of
Delaware”; the reference therein to “100 East Broad Street, Columbus, Ohio 43271” is hereby amended read “270 Park Avenue, New York, New York 10017”; and each other reference in the Indenture to “Banc One
Corporation” shall be amended to be a reference to “J.P. Morgan Chase & Co.”. 
  
 3.2. The definition of “Existing Subordinated Indebtedness” contained in Section 1.01 of the Indenture is amended in its entirety to read as
follows: 
  
 “‘Existing Subordinated
Indebtedness’ means, the following subordinated debt obligations of the Company: (i) the 9 7/8% Subordinated Notes due March 1, 2009, (ii) the 10% Subordinated Notes due August 15, 2010, (iii) the 7.25% Subordinated Notes due August 15, 2004,
(iv) the 6 3/8% Subordinated Notes due January 30, 2009, (v) the 7 1/8% Subordinated Notes due May 15, 2007, (vi) the 6 1/8% Subordinated Notes due February 15, 2006, (vii) the Medium-Term Notes – Series G Subordinated, (viii) the 8%
Subordinated Notes due April 29, 2027, (ix) the 7.6% Subordinated Notes due May 1, 2007, (x) the 9 7/8% Subordinated Notes due March 1, 2019, (xi) the Medium-Term Notes – Series A Subordinated, (xii) the 7 7/8% Subordinated Notes due August 1,
2010, (xiii) the 5.9% Subordinated Notes due November 15, 2011, (xiv) the 5.25% Subordinated Notes due January 30, 2013, and (xv) the 4.9% Subordinated Notes due April 30, 2015.” 
  
 3.3. The definition of “Senior Indebtedness” contained in Section 1.01 of the Indenture is hereby amended in its
entirety to read as follows: 
  
 “‘Senior Indebtedness’ means the principal of, premium, if any, and interest on (i) all of the Company’s indebtedness for money borrowed (other than (A) the Securities, (B) the Outstanding Bank One Subordinated
Securities, (C) all securities issued pursuant to the Heritage Successor Subordinated Indenture; (D) all securities issued pursuant to the Heritage Chase Subordinated Indenture; and (E) all securities issued pursuant to the Heritage JPMorgan
Subordinated Indenture), whether outstanding on the date of execution of the Indenture or thereafter created, assumed or incurred, 
  

 4 

 except such indebtedness as is by its terms expressly stated to be not superior in right of payment to,
or to rank pari passu with, the Securities or the other securities referred to in clauses (A) through (E) above; and (ii) any deferrals, renewals or extensions of any such Senior Indebtedness. The term “indebtedness for money
borrowed” as used in the foregoing sentence shall include, without limitation, any obligation of, or any obligation guaranteed by, the Company for the repayment of borrowed money, whether or not evidenced by bonds, debentures, notes or other
written instruments, and any deferred obligations for the payment of the purchase price of property or assets. The Securities shall rank pari passu with the securities referred to in clauses (i)(A) through (i)(E) above.”

  
 3.4. Section 1.01 of the Indenture is hereby amended to insert
the following new definitions therein in the appropriate alphabetical order: 
  
 “‘Heritage Chase Subordinated Indenture’ means the Amended and Restated Indenture, dated as of September 1, 1993, as amended by the Supplemental Indenture, dated as of March 29, 1996, the Second
Supplemental Indenture, dated as of October 8, 1996, and the Third Supplemental Indenture, dated as of December 29, 2000, between the Company (as successor by merger to The Chase Manhattan Corporation, a Delaware corporation) and U.S. Bank Trust
National Association (formerly known as First Trust of New York, National Association), a national banking association, as successor to Chemical Bank, a New York banking corporation, as the same may be further amended, supplemented or otherwise
modified from time to time.” 
  
 “‘Heritage JPMorgan Subordinated Indenture’ means the Indenture, dated as of March 1, 1993, as amended by the First Supplemental Indenture, dated as of December 29, 2000, between the Company (as successor by merger to J.P.
Morgan & Co. Incorporated, a Delaware corporation) and U.S. Bank Trust National Association (formerly known as First Trust of New York, National Association), a national banking association, as the same may be further amended, supplemented or
otherwise modified from time to time.” 
  
 “‘Heritage Successor Subordinated Indenture’ means the Indenture, dated as of April 1, 1987, as amended and restated as of December 15, 1992, and as amended by the Second Supplemental Indenture, dated as of October 8, 1996,
and the Third Supplemental Indenture, dated as of December 29, 2000, between the Company (formerly known as Chemical Banking Corporation) and U.S. Bank Trust National Association (formerly known as First Trust of New York, National Association), a
national banking association, as successor to Morgan Guaranty Trust Company of New York, a New York banking corporation, as the same may be further amended, supplemented or otherwise modified from time to time.” 
  
 3.5. Except as amended hereby, the Indenture and the Securities are in all
respects ratified and confirmed and all the terms thereof shall remain in full force and effect and the Indenture, as so amended, shall be read, taken and construed as one and the same instrument. 
  

 5 

 ARTICLE IV 
  
 MISCELLANEOUS 
  
 4.1. The Trustee accepts the modification of the Indenture effected by this Supplemental Indenture, but only upon the terms and conditions set forth in
the Indenture. Without limiting the generality of the foregoing, the Trustee does not assume any responsibility for the correctness of the recitals herein contained, which shall be taken as the statements of Bank One and Successor. The Trustee does
not make any representation and shall not have any responsibility as to the validity and sufficiency of this Supplemental Indenture. 
  
 4.2. If and to the extent that any provision of this Supplemental Indenture limits, qualifies or conflicts with another provision included in this
Supplemental Indenture or in the Indenture, in either case that is required to be included in this Supplemental Indenture or in the Indenture by any of the provisions of Sections 310 to 317, inclusive, of the Trust Indenture Act of 1939, such
required provision shall control. 
  
 4.3. Nothing in this
Supplemental Indenture is intended to or shall provide any rights to any parties other than those expressly contemplated by this Supplemental Indenture. 
  
 4.4. This Supplemental Indenture shall be governed by and construed in accordance with the laws of the State of New York. 
  
 4.5. This Supplemental Indenture may be executed in any number of
counterparts, each of which so executed shall be deemed to be an original, but all of which counterparts together shall constitute but one and the same instrument. 
  
 4.6. This Supplemental Indenture shall become effective as of the Effective Time. 
  

 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed and
their respective corporate seals to be hereunto affixed and attested, all as of the day and year first above written. 
  

			
	 BANK ONE CORPORATION

		
	By	 	  

	 	 	 Name:

	 	 	 Title:

  

	
	 [Corporate Seal]
  
 Attest:

	
	  

	 Secretary

  

			
	 J.P. MORGAN CHASE & CO.

		
	By	 	  

	 	 	 Name:

	 	 	 Title:

  

	
	 [Corporate Seal]
  
 Attest:

	
	  

	 Secretary

  

			
	 CITIBANK, N.A.,
 as Trustee

		
	By	 	  

	 	 	 Name:

	 	 	 Title:

  

	
	 [Corporate Seal]
  
 Attest:

	
	  

	 Secretary

  

					
	 STATE OF NEW YORK
	 	 )
	 	 
			
	 	 	):	 	 ss.:

			
	 COUNTY OF NEW YORK
	 	 )
	 	 

  
 On this
         of                 , 2004, before me, the undersigned officer, personally appeared
                        , who acknowledged himself to be the
                                        
     of BANK ONE CORPORATION, a Delaware corporation, and that he as such officer, being authorized to do so, executed the foregoing instrument for the purposes therein contained by signing the name of the corporation by
himself as such officer. 
  
 IN WITNESS WHEREOF, I hereunto set my
hand and official seal. 
  

	
	 
	
	 
	 Notary Public

  
 [SEAL] 

					
	 STATE OF NEW YORK
	 	 )
	 	 
			
	 	 	):	 	 ss.:

			
	 COUNTY OF NEW YORK
	 	 )
	 	 

  
 On this
         day of                 , 2004, before me, the undersigned officer, personally appeared
                    , who acknowledged himself to be the
                             of J.P. MORGAN CHASE & CO., a Delaware corporation, and that he as
such officer, being authorized to do so, executed the foregoing instrument for the purposes therein contained by signing the name of the corporation by himself as such officer. 
  
 IN WITNESS WHEREOF, I hereunto set my hand and official seal. 
  

	
	 
	
	 
	 Notary Public

  
 [SEAL] 

					
	 STATE OF NEW YORK
	 	)	 	 
			
	 	 	):	 	 ss.:

			
	 COUNTY OF NEW YORK
	 	)	 	 

  
 On this
         day of                 , 2004, before me, the undersigned officer, personally appeared
                    , who acknowledged himself to be
                         of CITIBANK, N.A., a national banking association, and that he as such officer, being authorized
to do so, executed the foregoing instrument for the purposes therein contained by signing the name of the association by himself as such officer. 
  
 IN WITNESS WHEREOF, I hereunto set my hand and official seal. 
  

	
	 
	
	 
	 Notary Public

  
 [SEAL]

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