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 ard ilte taking of nil on

Brennan And be it FIIRDIXR RESOLVED, titer all parsons cutratly saving as «Ireton of the Corporation who were h=erafetc dried as directors of the Cctixmrjou tact ftian pursuant b the icret•diarb, prtadinA resolutact, be, and each of tern tent, is, =oral es a dinrctor of t« Corporation. Dated: September

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 ard ilte taking of nil on

Brennan And be it FIIRDIXR RESOLVED, titer all parsons cutratly saving as «Ireton of the Corporation who were h=erafetc dried as directors of the Cctixmrjou tact ftian pursuant b the icret•diarb, prtadinA resolutact, be, and each of tern tent, is, =oral es a dinrctor of t« Corporation. Dated: September

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 ard ilte taking of nil on

Brennan And be it FIIRDIXR RESOLVED, titer all parsons cutratly saving as «Ireton of the Corporation who were h=erafetc dried as directors of the Cctixmrjou tact ftian pursuant b the icret•diarb, prtadinA resolutact, be, and each of tern tent, is, =oral es a dinrctor of t« Corporation. Dated: September