Epstein Secrets

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

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, but all of w

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

ard of Directors shall consist of Five (5) authorized directors. As of the Closing, the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell. David J. Mitchell executes standard form indemnification agreement and is granted an option to purchase 16

Board of: (a) One person designated by David J. Mitchell to serve as the Series A Director, who shalt ini

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 together as a cl

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

ard of Directors shall consist of Five (5) authorized directors. As of the Closing, the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell. David J. Mitchell executes standard form indemnification agreement and is granted an option to purchase 16