Epstein Secrets

on the Board shall be 5 directors. Director Appointment WHEREAS, the Board deems it advisable, and in the best interest of the Company, to appoint David J. Mitchell as a member of the Board. RESOLVED, that David J. Mitchell is appointed a member of the Board contingent upon the initial closing of the Series A F

f which shall be deemed an original, but all of which together shall constitute one instrument. )19Z-at)(4-- J ne Houweling Jonathan Leitersdorf Gil Mandelzis Roy Lowrance 7 EFTA00289734 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be deemed an original

ings, executing a proxy to vote at any meeting and executing written consents, to cause the election to the Board of: (a) One person designated by David J. Mitchell to serve as the Series A Director, who shalt initially be David J. Mitchell, for so long as such Stockholder and its Affiliates (as defined below)

y the holders of a majority of the outstanding shares of Common Stock to serve as the Common Directors who shall initially be Jonathan Leitersdorf, Gil Mandelzis and Roy Lowrance; and (c) One person designated by the holders of a majority of the outstanding shares of Preferred Stock and Common Stock, voting

be deemed an original, but all of which together shall constitute one instrument. eanne Houweling Jonathan Leitersdorf Gil Mandelzis Tom Glocer David J. Mitchell 3 EFTA00289487 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be deemed an original, but all of w

parts, each of which shall be deemed an original, but all of which together shall constitute one instrument. eanne Houweling Jonathan Leitersdorf Gil Mandelzis Tom Glocer David J. Mitchell 3 EFTA00289487 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be d

ll be deemed an original, but all of which together shall constitute one instrument. i tA4-4-• H Jonathan Leitersdorf Gil Mandelzis Torn Gloccr David J. Mitchell lAdFin Solutions, Inc. - Bridge Loan Board Consent) EFTA00289516 This Unanimous Written Consent may be signed in one or more counterparts, each o

nterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument. i tA4-4-• H Jonathan Leitersdorf Gil Mandelzis Torn Gloccr David J. Mitchell lAdFin Solutions, Inc. - Bridge Loan Board Consent) EFTA00289516 This Unanimous Written Consent may be signed in

eanne Houweling 9 EFTA00289663 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC. VOTING AGREEMENT Individual Investor: Individual Investor: David J. Mitchell Jonathan Leitersdoe EFTA00289664 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC. VOTING AGREEMENT Individual Investor: Individual Investor

umber of Shares Held David J. Mitchell Jonathan Leitersdorf Richard Kirshanbaum Tom Glocer Southern Trust Company, Inc. CVAFH I LLC Dani Mani Gil Mandelzis 1,428,571 3,714,285 114,285 228,571 1,428,571 800,000 169,508 57,142 VVETA2400VAOill EFTA00289670 Exhibit B SCHEDULE OF KEY HOLDERS Nam