Epstein Secrets

ation of law as a resultof such Merger, the Corporation is to issue an additional ten thousand (10,000) shares of its Common Stock, 1.01 par value (the "Common Stock") to Epstein (dit"Additional Shares'); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best i

to pay. all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consuriunate the Mergerin accordance with the provisions of the Mergei Agreement. CONFIDENTIAL SONY .6M_00.038228 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

ation of law as a result.of such Merger, the Corporation is to issue an additionalten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the"Additional Shuts"); . WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the bat i

, to pay. all such costs, fees and expenses, and take all tech other action as such officer deems necessary or advisable in order to conswiunatc the Mergerin accordance with the provisions . of the Merger Agreement. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) SWARM EFTA_000 19922 EFTA00169649 T

ration oflaw as a result of such Merger,rne Corporation is to issue an additional ten thousand (10,000) shares of its Commen Stock, 5.01 par value (the "Common Stock") to Epstein/ (the "Additional Shates'); WHEREAS, the Board of Directors of the Corporation has deterrnmed that it is both advisible' and in the bes

approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize

ration oflaw as a result of such Merger,rne Corporation is to issue an additional ten thousand (10,000) shares of its Commen Stock, 5.01 par value (the "Common Stock") to Epstein/ (the "Additional Shates'); WHEREAS, the Board of Directors of the Corporation has deterrnmed that it is both advisible' and in the bes

approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize