Epstein Secrets

est interest of the Company, to appoint David J. Mitchell as a member of the Board. RESOLVED, that David J

nd any of them, are each hereby authorized to execute and deliver on behalf of the Company the Purchase Agreement, the Investors' Rights Agreement, the Co-Sale Agreement, the Voting Agreement and all agreements and instruments contemplated thereby and to take all actions necessary to complete all transactions contem

rchaser Subsequent Investment Amount Investment Type Date David J. Mitchell $250,000 Committed Amount On or before March IS, 2013 David .1. Mitchell $250,000 Committed Amount On or before April 1, 2013 David J. Mitchell $200,000 Committed Amount On or before May I, 2013 Option But Not Ob

2 3.2 Corporate Power. The Company has all requisite corporate power to enter into this Agreement, the Rights Agreement, the Voting Agreement and the Co-Sale Agreement to sell the Shares hereunder and to carry out and perform its other obligations under the terms of this Agreement, the Rights Agreement, the Voting

chedule of Purchasers and with regard to David J. Mitchell as set forth opposite his name on the Payment Sc

1 3.2 Corporate Power. The Company has all requisite corporate power to enter into this Agreement, the Rights Agreement, the Voting Agreement and the Co-Sale Agreement to sell the Shares hereunder and to carry out and perform its other obligations under the terms of this Agreement, the Rights Agreement, the Voting