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zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of November 18, 2611 of Jeffr
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2611 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2611 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2611 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of November 18, 2611 of Jeffr
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2811 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2611 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
zed by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jef
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolu
Entities connected to both Edward Jay Epstein and the Cominon Stods

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONthe Common Stock
ORGANIZATION
the Board of Directors
ORGANIZATIONthe Colnion Stock
ORGANIZATIONNoveirdier
PERSON