Epstein Secrets

iCal signatures of the said respective Off 'of tho named signatories who are pot Corporate Officers. to Wit Nanarrittepatriplecil —0_10Y.BPatokt Erika HailerrA is Osman Inthrke President Vice President Secrolay Treasurer 11 day of iN WITNESS Vta-IERECF, I have hereunto sel my hand eeSectel

00802 Z11 to 3:Mom 'It belt fireriente febail Come: ) I, the undersigned, LIEUTENANT GOVERNOR, DO hcrchv certifies that GRATITUDE AMERICA, LTD. Non-Profit Corporation of the virgin Islands filed in my office on April 25, 2012 as provided for by law, Articles of Indorporation, duty acknowledged. WBEN.EEORE,theser

e resolutions by the Board of Directors of the Corporation. Corporate Seal J. Epstein Virgin Islands Foundation, Inc. Jeffrey Epstein, President Erika Kellerhals, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of June, 2013, before me

The undersigned, being the President and the Secretary•, respectively, of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Code, hereby certify that the following resolutions were adop

the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 EFTA00296372

ECTORS IN LIEU OF METING The undersigned, being all of the directors of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation (the "Corporation'), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action req