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rized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2611 of
, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000
rized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2611 of
, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000
rized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2011 of
, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000
rized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2011 of
, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000
rized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2611 of
, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000
rized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2011 of
, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000
rized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2611 of
, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000
Entities connected to both Edward Jay Epstein and the Treasorer Of the Corporation