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3-2010(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 required ot r.er
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
3-2010(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 required ot r.er
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
3-2010(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 required ot r.er
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
Entities connected to both ocrPectior and Cctixmrjou

Jeffrey Epstein
PERSONDarren Indyke
PERSON
John Brennan
PERSONJeanne Brennan
PERSONMittel& Trot C.orrisarty
ORGANIZATIONUnited Seam Virgin
ORGANIZATIONArticie M. Section 1
ORGANIZATIONtre Corporation
ORGANIZATIONTRERØRE
ORGANIZATIONSeptatn*
ORGANIZATIONCecile De Jong
PERSONTreatment Reouested
PERSONCorpornSon
LOCATION