Epstein Secrets

P 033/C; NAR-03-2010(WED) 13: 10 MAXCIAL TROST COMPANY. INC the ur&signcd, bring the ante sfieritokter °Mittel& Trot C.orrisarty, Inc.,a United Seam Virgin Ør13 ocrPectior (the "C«PCInoni, inn= erbOldioS e me n:„ d..,ns hereby corset to die adoption of the following mortices

Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corporation. each CO WVC atti: hip Ici successor is duly elected

P 033/C; NAR-03-2010(WED) 13: 10 MAXCIAL TROST COMPANY. INC the ur&signcd, bring the ante sfieritokter °Mittel& Trot C.orrisarty, Inc.,a United Seam Virgin Ør13 ocrPectior (the "C«PCInoni, inn= erbOldioS e me n:„ d..,ns hereby corset to die adoption of the following mortices

Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corporation. each CO WVC atti: hip Ici successor is duly elected

P 033/C; NAR-03-2010(WED) 13: 10 MAXCIAL TROST COMPANY. INC the ur&signcd, bring the ante sfieritokter °Mittel& Trot C.orrisarty, Inc.,a United Seam Virgin Ør13 ocrPectior (the "C«PCInoni, inn= erbOldioS e me n:„ d..,ns hereby corset to die adoption of the following mortices

Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corporation. each CO WVC atti: hip Ici successor is duly elected