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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
the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
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
t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
, 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
t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
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
the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
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
the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
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
the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
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
the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
, 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
t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
, 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
t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
, 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
t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,
Entities connected to both the Office of the Lieutenant Governor and Corporationissue

Jeffrey Epstein
PERSONthe "Common Stock'
ORGANIZATIONC;o1Poration
ORGANIZATIONthe Board of DirgtOrs.of
ORGANIZATIONMonsand
ORGANIZATIONMeiget
ORGANIZATIONMergeiand
ORGANIZATIONthe Additional Shares
ORGANIZATIONthe Board of Diretarns.of
ORGANIZATIONMousand
ORGANIZATIONthe 'Una States Virgin Islands Articles
ORGANIZATION