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de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
reasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: SDNY_GNI_00060910 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023735 EFTA_00171422 EFTA01297571 1. To designate one or more banks, trust companies or other similar institutions as depos
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00062426 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025251 EFTA_00172934 EFTA01298273 Corporation until the next meeting of directors of the Corporation immediately followin
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00063076 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025901 EFTA_00173584 EFTA01298471 Corporation until the next meeting of directors of the Corporation immediately followin
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
forth opposite his name below to serve as such in accordance with the provisions of the By-Laws of the SONYGM_00064665 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0027490 EFTA_00175168 EFTA01299105 Corporation until the next meeting of directors of the Corporation immediately followin
Entities connected to both the Common Stock and FED R.QP

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
New York City
LOCATIONSouthern Trust Company
ORGANIZATIONIncorporation of the Corporation
ORGANIZATIONthe Certificate of Incorporation
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSONthe "Common Stock"
ORGANIZATIONthe Board of Directors of
ORGANIZATION
Philadelphia
LOCATIONthe State of New York
LOCATION
Prince Charles
PERSONJeepers, Inc.
ORGANIZATION