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ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
ed to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
Entities connected to both the Board of Directors and the Colnion Stock