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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
nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s
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
ent; and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, authothred, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, dOctimenta and instruments, to pay all such costs,:feee;and expenses, and take all such other action as
, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action
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
nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s
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
nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s
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
nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s
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
nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s
, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action
, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action
, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action
Entities connected to both the Office of the Lieutenant Governor and C;o1Poration

Jeffrey Epstein
PERSONthe "Common Stock'
ORGANIZATIONCorporationissue
ORGANIZATIONthe Board of DirgtOrs.of
ORGANIZATIONMonsand
ORGANIZATIONMeiget
ORGANIZATIONMergeiand
ORGANIZATIONthe Additional Shares
ORGANIZATIONthe Board of Diretarns.of
ORGANIZATIONMousand
ORGANIZATIONthe 'Una States Virgin Islands Articles
ORGANIZATION