Epstein Secrets

CONSENT OF THE BOARD OF DIRECTORS OF NAUTILUS, INC. The undersigned, being all of the Directors of Nautilus, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by

ard of Directors of the Corporation; and it is further RESOLVED, that the Corporation accept the subscription of Jeffrey E. Epstein, as Trustee of Nautilus I Trust for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November 22, 2011 of Jeffrey E

: and the exact name and address of he corporation and other required form information are provided. Election Information Name (see instructions) Nautilus, Inc. Type or Print *nstructions.) A Employer Identification number B Date incorporated 11/22/2011 C State of incorporation St. Thomas, VI 00802 V

r's tax year ends and day) Number of (month shares or percentage of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Nautilus I Trust 6100 Red Flood Otr B-3 St. Thomas, VI 00802 100% 11/22/11 12/31 Election Information (continued Form 2553 (Rev. 12-2007) EFTA00316610 Form

LUS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Nautilus, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieuten

icate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 22, 2011 Jeffrey E. Epstein, as Trustee of Nautilus I Trust Subscriber for 10,000 Shares of Common Stock, $.01 Par Value Subscription Accepted As of November 22, 2011 NAUTILUS, INC. By: Darren K. Indyke