Epstein Secrets

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

ed Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account

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

Vice President Darren Indyke Secretary Joanne Brennan Treasurer Jeanie Brennan Second Vice President

t Geary < Date: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan EFTA00388760 Subject: Consents Darren, Attached please find the Consent of the Board of Directors for each company. I don't think you sent me the names of directors for JEVI Foundation. Could you please confirm who they are? Thank you. Brett Ge

te: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan EFTA00388760 Subject: Consents Darren, Attach

e: From: Brett Geary Date: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan Subject: Consents Darren, Attached please find the Consent of the Board of Directors for each company. I don't think you sent me the names of directors for JEVI Foundation. Could you please confirm who they are? Thank you. EFTA0038

e: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan Subject: Consents Darren, Attached please find

28, 2012 (STC signed in a subsequent closing as of April 10,2013) -Amendment to Voting Agreement dated April 5, 2013 -Unanimous Written Consent of the Board of Directors, dated Dec. 28, 2012 -Written Consent of Sole Stockholder, dated Dec. 28, 2012 -Amended & Restated Cert. of Incorporation of AdFin Solutions, Inc

r 16. 2007 990-PF 17. Resignations of & Jeanne Brennan as Trustees and Officers, Effective as of Feb. 2