3
Shared Docs
3
Same-Page
3 / 3
Mentions
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, 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 precidingresolu
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, 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 precidingresolu
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
each .of them .hereby is, authorized and directed to issue, on behalf of the C0rPoration, 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 precidingresolu
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
Entities connected to both the Cominon Stods and Noveirdier

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Edward Jay Epstein
PERSON
the Board of Directors
ORGANIZATIONthe Common Stock
ORGANIZATIONthe Colnion Stock
ORGANIZATION