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on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
on, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods; and ii is funkier • • RESOLVED, that all of the 10,000 shares of the Common Stock as authorized for issuance by, the immediately precidingresolution shill be in all respects, when issued as aforesaid,. validly issued, folly paid..
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
Entities connected to both the Common Stock and the Colnion Stock