Epstein Secrets

er the laws of US Virgin Islands described herein as "this organization," hereby certily that the following Is a true copy of resolutions adopted by the Board of Directors of this organization at a meeting duly held, a quorum being present, on ._..... , 20 and that such resolutions are now in full force and effect:

Devi:Fiche Bank Wealth Management Not-For-Profit Organization Resolution—Deposit Account Secretary of Gratitude America Ltd , [a corporation] [an unincorporated association] duly organized and existing under the laws of US Virgin Islands described herein as "this organi

the laws of CtSirligh.alancln , described herein as "this organization," hereby certify that the following is e true copy of resolutions adopted by the Board of Directors of this organization at a meeting duly held a quorum being present on 20 and that such resolutions are now in full force and effect: "RESOLV

Si\ Wealth Management Not-For-Profit Organization Resolution Deposit Account t _Cr% 1/4{s- ieskliecea Secretary of Gratitude America Ltd (a corporation) (an unincorporated association) duty organized and existing under the laws of CtSirligh.alancln , described herein as "this organ

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

t Judgment Hearing (Oct. 16, 2013) 2011 CATERPILLAR TRUST -2011 Caterpillar Trust Agreement 2011 BUTTERFLY TRUST -2011 Butterfly Trust Agreement GRATITUDE AMERICA, LTD. -Articles of Incorporation - Application for Recognition of Exemption Form 1023 SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE -Certificate of Amend