Epstein Secrets

additional ten thouSand. (16,0* shams of its Common Stock, 8.01 pat value (theCompicin Stock") to Epitein (theAdditional Shares';. . . • WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corpotation and of Epstein, as the sole shareholder of the

nnection:With the Mager and parsuint to the proiniMOS of 'die Mager • Agrewient; the.toiporetion issue dieAdditional:Shama to JE. • ' • . • • . RESOLVER, that, the President of the .0Orporatimbe, and he; hereby is, nithoriied; empovieted • . and *acted, foiand, on behalf of the Corporation, to execut

ditional ten thouSand• (0;0* shares of its Common Stock, $.01 pat value (thc"Compicin Stock") to Epitein (theAdditional Shares' ;. . . • WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corpotation and of Epstein, as the sole shareholder of the

LVED, in ConnectionWith the Merger and parsuant to the proviliboi of the Mager • Agreanent; the:GoiPoretion issue theAdditional:Shensi to YE. . . RESOLVER, that; the President of.the Ccirpotatimbe, and he; hereby is, nithonied, empowered and directed, foi and on behalf of the Corporation, to execute an

additional ten thouSand (16,0* shams of iu Common Stock, $.01 pat value (the."Compicin Stock") to Epitein (theAdditional Shares';. . . • WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the

ESOLI.RIN in Conneesion*iik the Mager and parsuant to the prcivilinni of the Mager . • Agree:Mint; thettPorationimue the Additional. to JE. . . RESOLVER, that, the President of.the COrporatiombe, and he; hereby is, authorised,empowered and directed, foiand, on behalf of the Corporation, to execute an