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d for all elections. Except as otherwise set forth in these By- Laws, all action requiring the vote of the members, including the election of menet ,Beard of T -4 Directors, must be approved by majority vote of the members attending a meeting atgathgba *nun is 0 c present. Any member may vote by w
iCal signatures of the said respective Off 'of tho named signatories who are pot Corporate Officers. to Wit Nanarrittepatriplecil —0_10Y.BPatokt Erika HailerrA is Osman Inthrke President Vice President Secrolay Treasurer 11 day of iN WITNESS Vta-IERECF, I have hereunto sel my hand eeSectel
n completion date plus transit time 7/26/2019. Dave to continue checking cn the progress. 103 IT Server Room Reefco NC Unit Temp a/c installed. Beard ordered. Waiting on schedule. 105 Cabana 1-4 Air Conditioning Units Reefco NC Unit Shipping next week and hopes to have by May 31st. Goal is to
EFTA00259007 20. barge and "Bubblerisp?] 21. Omega Electric —no handle demand letter after getting backup from 22. Pro Solar — follow up with Erika 23. Generator Bunker —Architect and Engineer 24. Cottage — addition and main — by February 15, 2019 25. Gym — Replace Equipment 26. Fiber to
the Teem of the Bonet of Trustees shall have the general control. and. marragemem of lit business and affairs subject, however; tot ha right of the Beard ofllustees to delegate any specific power, except such as May be ,by statute exclusively conferred upon the President, to any other officer or offi
ted and shall have qualified to serve the Corporation In such capacity; President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) 60-bg8695 EFFA_000 19565 EFTA00169312 F. FURTHER RES
Entities connected to both Beard and Erika Kellerhals

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
George W. Bush
PERSONDoug Band
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Robert Gates
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Sergey Brin
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Samantha Power
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New York City
LOCATION
Julie K. Brown
PERSONEmmy Taylor
PERSONDivision of Corporation
ORGANIZATION