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ation of law as a result of such Merger, the Corporation is to issue an additional te' thousand (10,000) shares of its Common Stock, pp par' value (the "Common Stock') to Epstein (the "Additional Shares"); WHEREAS, die Briar Directorsi of the Corporation has determined that it is both advisable and in the best i
OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • adopted and approved; - . . RESOLVED, in connectionith the Mergeiand puisuanyrtio the provisions Of the Merger Agreement, the Cotporation issue the Additional Shares to JE.. • . . . RESOLVED, that; the President
ation of law as a result of such Merger, the Corporation is to issue an additional te' thousand (10,000) shares of its Common Stock, pp par' value (the "Common Stock') to Epstein (the "Additional Shares"); WHEREAS, die Briar Directorsi of the Corporation has determined that it is both advisable and in the best i
VED, that the form and provisions of the:bfergef Agreement; be and they hereby are • adopted and approved; . - . . RESOLVED, in c0nnectionith the Mergeiand puisuanyrtio the provisions Of the Merger Agreement, the Cotporation issue the Additional Shares to JE.. • . . . RESOLVED, that; the President
ation of law as a result of such Merger, the Corporation is to issue an additional te' thousand (10,000) shares of its Common Stock, pp par' value (the "Common Stock') to Epstein (the "Additional Shares"); WHEREAS, die Briar Directorsi of the Corporation has determined that it is both advisable and in the best i
OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • adopted and approved; - . . RESOLVED, in connectionith the Mergeiand puisuanyrtio the provisions Of the Merger Agreement, the Cotporation issue the Additional Shares to JE.. • . . . RESOLVED, that; the President
ation of law as a result of such Merger, the Corporation is to issue an additional te' thousand (10,000) shares of its Common Stock, pp par' value (the "Common Stock') to Epstein (the "Additional Shares"); WHEREAS, die Briar Directorsi of the Corporation has determined that it is both advisable and in the best i
OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • adopted and approved; - . . RESOLVED, in connectionith the Mergeiand puisuanyrtio the provisions Of the Merger Agreement, the Cotporation issue the Additional Shares to JE.. • . . . RESOLVED, that; the President
ation of law as a result of such Merger, the Corporation is to issue an additional te' thousand (10,000) shares of its Common Stock, pp par' value (the "Common Stock') to Epstein (the "Additional Shares"); WHEREAS, die Briar Directorsi of the Corporation has determined that it is both advisable and in the best i
VED, that the form and provisions of the:bfergef Agreement; be and they hereby are • adopted and approved; . - . . RESOLVED, in connectionith the Mergeiand puisuanyrtio the provisions Of the Merger Agreement, the Cotporation issue the Additional Shares to JE.. • . . . RESOLVED, that; the President
ation of law as a result of such Merger, the Corporation is to issue an additional te' thousand (10,000) shares of its Common Stock, pp par' value (the "Common Stock') to Epstein (the "Additional Shares"); WHEREAS, die Briar Directorsi of the Corporation has determined that it is both advisable and in the best i
OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • adopted and approved; - . . RESOLVED, in connectionith the Mergeiand puisuanyrtio the provisions Of the Merger Agreement, the Cotporation issue the Additional Shares to JE.. • . . . RESOLVED, that; the President
ation of law as a result of such Merger, the Corporation is to issue an additional te' thousand (10,000) shares of its Common Stock, pp par' value (the "Common Stock') to Epstein (the "Additional Shares"); WHEREAS, die Briar Directorsi of the Corporation has determined that it is both advisable and in the best i
OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • adopted and approved; - . . RESOLVED, in connectionith the Mergeiand puisuanyrtio the provisions Of the Merger Agreement, the Cotporation issue the Additional Shares to JE.. • . . . RESOLVED, that; the President
Entities connected to both the "Common Stock' and Mergeiand

Jeffrey Epstein
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONC;o1Poration
ORGANIZATIONCorporationissue
ORGANIZATIONthe Additional Shares
ORGANIZATIONMeiget
ORGANIZATIONthe Board of DirgtOrs.of
ORGANIZATIONMonsand
ORGANIZATION