Epstein Secrets

ght of succession as therein stated. nre . •••• • a Witness my hand and the sal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St Thomas, this 7th day of May, 2007. lieutenant Governor of the Virgin Islands I 1 11 V \ AP/ • CONFIDENTIAL CONFIDENTIAL FirstBankPR000237

FIDENTIAL CONFIDENTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. S

to issue is one thousand (1,010) shares of no par value common stock. ARTICLE NINE Informal Action Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all members of the Board individually or collectively consent in writing to such action. Such written consent or

teidae\ e Corporatio9 wa rred on April 12, 2011, at 2:00 M., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McCon

: The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the Board of Directors be, and it hereby is, authorized in its discretion to issue the shares of the Corporation to the full amount or number of shares authorized by the

Corporation ONFIDENTI6L000062 SONY_GM_000 12899 CONFIDENTIAL EFTA 00123542 EFTA01268746 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, VI. 00802 OFFICE OF Koagens Gade No. 18 TKE LIELTTENANT GOVERNOR Charlotte Amalie. Sr. Thomas Division of Corporation & Trademarks

TA (()123519 EFTA01268723 WE ISE" yfro wands Corporate Resolution . the undersigned Secretary. hereby certify to FirstBank, that at a meeting of the Board of Directors of J. Etienne Won Wands Inc Ia Enhanced Educations corporation organized and existing under the laws of U.S. Virgin Islands ('Corporations) sta

(the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McCo

n The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the Board of Directors be, and it hereby is, authorized in its discretion to issue the shares of the Corporation to the full amount or number of shares authorized by the