Epstein Secrets

with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its sole shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merge

nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s

with; and subject t0, • the provisions of an Agreement and Flan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puistiant. to . the provisions of the Merg

ent; and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, authothred, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, dOctimenta and instruments, to pay all such costs,:feee;and expenses, and take all such other action as

with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its sole shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merge

nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s

with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its sole shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merge

nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s

with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its sole shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merge

nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s

with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its sole shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merge

nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s

with; and subject t0, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of DirgtOrs.of FTC.and its sole shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merge

nt. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as s