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is, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger.Agreement;:and execute and-611vrith the Office of the Lieutenant Governor of the 'United States Virgin Islands Articles Of Merger inform and substance that has been approved by legal counsel to the COrpoiation as being com
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
is, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger.Agreement;:and execute and-611viith the Office of the Lieutenant Governor of the 'United States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compli
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Flan of Merger the form annexed as Exhibit "A" hereto
is, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger.Agreement;:and execute and-611vrith the Office of the Lieutenant Governor of the 'United States Virgin Islands Articles Of Merger inform and substance that has been approved by legal counsel to the COrpoiation as being com
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
is, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger.Agreement;:and execute and-611vrith the Office of the Lieutenant Governor of the 'United States Virgin Islands Articles Of Merger inform and substance that has been approved by legal counsel to the COrpoiation as being com
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
is, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger.Agreement;:and execute and-611vrith the Office of the Lieutenant Governor of the 'United States Virgin Islands Articles Of Merger inform and substance that has been approved by legal counsel to the COrpoiation as being com
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
is, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger.Agreement;:and execute and-611vrith the Office of the Lieutenant Governor of the 'United States Virgin Islands Articles Of Merger inform and substance that has been approved by legal counsel to the COrpoiation as being com
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
is, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger.Agreement;:and execute and-611vrith the Office of the Lieutenant Governor of the 'United States Virgin Islands Articles Of Merger inform and substance that has been approved by legal counsel to the COrpoiation as being com
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
Entities connected to both the Office of the Lieutenant Governor and Meiget

Jeffrey Epstein
PERSONthe "Common Stock'
ORGANIZATIONC;o1Poration
ORGANIZATIONCorporationissue
ORGANIZATIONthe Board of DirgtOrs.of
ORGANIZATIONthe Additional Shares
ORGANIZATIONMergeiand
ORGANIZATIONMonsand
ORGANIZATION