Epstein Secrets

ployee or agent of any party makes any representation or warranty as to the fitness or competence of the nominee of any party hereunder to serve on the Board of Directors by virtue of such party's execution of this Agreement or by the act of such party in voting for such nominee pursuant to this Agreement. 1.4 Legen

co, CA 94105 Corey Mulloy 843 Hobart Street Menlo Park, CA 94025 James Russell 10 Northumberland Pl. London, England W2 5BS Steven M. Ross 25 Columbus Circle, PH 80 New York, NY 10019 Alfred Lin 4186 Coco Lane Las Vegas, NV 89141 Mandip Gill 2868 Sawgrass Drive Santa Ana, CA 92706 Thomas Jepsen 29

e corporation has received any payment for any of its stock, the power to adopt, amend, or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to th

and are shares of Common Stock, BEM: The name and the mailing address of the incorporator are as follows: NAME MAILINfl ADDRESS Athena Togias IS Columbus Circle New York, N.Y. 10023.7773 SIXTH: The corporation is to have perpetual existence. -1- 9231A338 1V137148/83Nd Vl:b1 CONFIDENTIAL — PURSUANT TO FED

ployee or agent of any party makes any representation or warranty as to the fitness or competence of the nominee of any party hereunder to serve on the Board of Directors by virtue of such party's execution of this Agreement or by the act of such party in voting for such nominee pursuant to this Agreement. 1.4 Legen

co, CA 94105 Corey Mulloy 843 Hobart Street Menlo Park, CA 94025 James Russell 10 Northumberland Pl. London, England W2 5BS Steven M. Ross 25 Columbus Circle, PH 80 New York, NY 10019 Alfred Lin 4186 Coco Lane Las Vegas, NV 89141 Mandip Gill 2868 Sawgrass Drive Santa Ana, CA 92706 Thomas Jepsen 29

he corporation has reamed any pain:cat for. any of Its stock, tbe punt to adopt, emend. or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporatism; provided, however, that airy provision for the dasiificatioo of directors of the corporation for staggered tern pursuant to the

ne class and are shares of Common Stock mot_ The rune and the mailing address of the ineutperstor arc at (Oil inn MAILINSI ADDEM Athena (alias is Columbus Circle New York, N.Y. IMT2-1- / /II SOOleeele 51X111. The corporation is to have perpetual Slime. tml ek 31 9Sam 11.31nalli 13.1.15 nlIfT4 IT% •• .