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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
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
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
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
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
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
Entities connected to both the Board of Directors and Noveirdier

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONthe Common Stock
ORGANIZATION
Edward Jay Epstein
PERSONthe Colnion Stock
ORGANIZATIONthe Cominon Stods
ORGANIZATION