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[JPMorgan China Region Fund, Inc. SECRETARY'S CERTIFICATE IT WAS RESOLVED THAT IT WAS RESOLVED THAT IT WAS RESOLVED THAT nd Dated this 2 Lucy Dina Secretary EX-1 1 secretarycertificate.htm SECRETARY'S CERTIFICATE]
[JPMorgan China Region Fund, Inc. SECRETARY'S CERTIFICATE IT WAS RESOLVED THAT IT WAS RESOLVED THAT IT WAS RESOLVED THAT nd Dated this 2 Lucy Dina Secretary EX-1 1 secretarycertificate.htm SECRETARY'S CERTIFICATE]
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