Epstein Secrets

en entered upon the regular minute books of the Corporation, are in accordance with the By-Laws and are now in full force and effect. RESOLVED: 1. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank account or accounts from time to time with The Chase Manhattan Bank and its subsid

is hereby authorized and directed to certify, under the seal of Corporation or not, but with like effect in the latter case, to Bank the foregoing Resolutions, the name of the Officers and other representatives of Corporation, any changes from time to time in the said Officers and representatives and speci

rporation is maintained. In each case with the same effect as if each and every term thereof were set falh In fur herein and made a part hereof 10. The Officers of Corporation or any one or more of them are hereby authorized to act for Corporation in all other matters and transactions relating to any of its business with B

oration this lei day of AFSX (CORPORATE SEAL HERE et, .1=1:; 2-1 DATE: 2-4—, • Note: In case the Secretary a atnhonzed to sign by the above Resolutions, this certificate should be attests by a second Officer of Corporation. CONFIDENTIAL FirstBankPR000186 SONY_GM_000 13023 CONFIDENTIAL EFTA_0012

en entered upon the reveal' minute books of the Corporation, are in accordance with the By-Laws and are now in fult force and effect. RESOLVED: 1. The Officers of Corporation, or any one or more of tern, are hereby authorized to open a bank account or accounts from time to time with FirstBank and its subsidiaries and affi

l of the said Corporation this /, day of _DaQ, AFFIX (CORPORATE SEAL) HERE • Note: In case the Secretary is authorized to sign by the above Resolutions, this certificate should be attested by a second Officer of Corporation. CONFID Bank RECOIRDS A LEGAL HEW' I II EMENTS CERTIFIED TO HE .1 TRU E

een entered upon the regular nanule books of the Corporation. are in accordance with the Ely-taws and are now In fun force and effect RESOLVED 1. The Officers of Corporation. or any one or more of them. are hereby authorized to open a bank account or accounts from time to lime with FirstBank and its subsidiaries and elat

. Treasurer rim ti 4Pk - ;COe . RATE SEAL. Eri.F Sectary CLOSED ACCUNT \ON9 • Note: In case tie Stu Gry s authorized to sign by the above Resolutions, this certificate should be attested by a second Officer of Corporation. CONFIDENTIAL CONFIDE-NTI6 8LampRo00809 SONY_GM_000 13646 EFTA_00124289