Epstein Secrets

of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined

hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting

of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined

hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting

of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined

hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting