7
Shared Docs
7
Same-Page
7 / 7
Mentions
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
• 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 of the Corporation be, and he hereby is, authorized, empowered and directed, for and on behalf of
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Flan of Merger the form annexed as Exhibit "A" hereto
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 of the Corporation be, and he hereby is, authorized, empowered and directed, for and on behalf of
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
• 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 of the Corporation be, and he hereby is, authorized, empowered and directed, for and on behalf of
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
• 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 of the Corporation be, and he hereby is, authorized, empowered and directed, for and on behalf of
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
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 of the Corporation be, and he hereby is, authorized, empowered and directed, for and on behalf of
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
• 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 of the Corporation be, and he hereby is, authorized, empowered and directed, for and on behalf of
. • . WHEREAS, it is intended that the Meiget be effectuated upon; in accordance with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto
• 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 of the Corporation be, and he hereby is, authorized, empowered and directed, for and on behalf of
Entities connected to both Meiget and the Additional Shares

Jeffrey Epstein
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONthe "Common Stock'
ORGANIZATIONthe Board of DirgtOrs.of
ORGANIZATIONMonsand
ORGANIZATIONC;o1Poration
ORGANIZATIONCorporationissue
ORGANIZATIONMergeiand
ORGANIZATION