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r and at the time prescribed by said laws, and all tights at any dm conferred upon the Board of Directors and the stockholders by duste A tricks of Incorporation are granted subject to the provisions of this Article. lisignantre: page follows] 6 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) &A4\ 93)&1044
nt Number: . the duty defied and acting (the "Corporation, hereby certify that: (1) The follow:xi resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the day of T.A1 . c)-o13 : RESOLVED. that any wean designated by the Pres of the Corporation we authorized on behalf of
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tion of the Company; (f) any oth=r material change in the Company's corporate structure or business; (g) a=y change in the Company's Certificate of Incorporation or By-Laws or any =ctions which may impede the acquisition of control of the Company by any person; (.) a class of equity security of the Company be
it gives oral or written notice to First Chicago Trust Company of New York (the "Depositary") of its acceptance for payment of such Shares. While the Board of Directors of the Company believes that the Shares represent an attractive investment for its continuing stockholders, the purpose of the Offer is to allow those
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t approved by the Board of Directors (and, if applicable, any requisite series or class of stock as may be required in the Company's Certificate of Incorporation), (ii) pursuant to the Company's first firm commitment underwritten public offering pursuant to an effective registration statement on Form S-1 or F
ant to this Section 2.1 a certificate signed by the President or Chief Executive Officer of the Company stating that, in the good faith judgment of the Board of Directors of the Company, it would be materially detrimental to the Company and its shareholders for such registration statement to be filed and it is therefore
Sponsored
2 mentions1 same-page
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t approved by the Board of Directors (and, if applicable, any requisite series or class of stock as may be required in the Company's Certificate of Incorporation), (ii) pursuant to the Company's first firm commitment underwritten public offering pursuant to an effective registration statement on Form S-1 or F
ant to this Section 2.1 a certificate signed by the President or Chief Executive Officer of the Company stating that, in the good faith judgment of the Board of Directors of the Company, it would be materially detrimental to the Company and its shareholders for such registration statement to be filed and it is therefore
Sponsored
Mutual Connections (61)
Entities connected to both Incorporation and the Board of Directors of
Jeffrey Epstein
PERSON23 w/ Incorporation·28 w/ the
U.S. Virgin Islands
LOCATION8 w/ Incorporation·17 w/ the
DI
Darren Indyke
PERSON12 w/ Incorporation·12 w/ the
United States
LOCATION10 w/ Incorporation·10 w/ the
Richard Kahn
PERSON8 w/ Incorporation·11 w/ the
Southern Trust Company
ORGANIZATION6 w/ Incorporation·12 w/ the
George Mitchell
PERSON11 w/ Incorporation·6 w/ the
the Office of the Lieutenant Governor
ORGANIZATION2 w/ Incorporation·14 w/ the
Financial Trust Company
ORGANIZATION4 w/ Incorporation·10 w/ the
Samantha Power
PERSON8 w/ Incorporation·6 w/ the
Eric Holder
PERSON8 w/ Incorporation·6 w/ the
the "Common Stock"
ORGANIZATION3 w/ Incorporation·10 w/ the
George W. Bush
PERSON6 w/ Incorporation·5 w/ the
the Certificate of Incorporation
ORGANIZATION2 w/ Incorporation·9 w/ the
Sarah Ferguson
PERSON6 w/ Incorporation·5 w/ the
the Common Stock
ORGANIZATION2 w/ Incorporation·8 w/ the
Les Wexner
PERSON3 w/ Incorporation·7 w/ the
the State of New York
LOCATION7 w/ Incorporation·3 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Incorporation·4 w/ the
New York City
LOCATION6 w/ Incorporation·2 w/ the