Epstein Secrets

. WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Common Stock of FTC, teptesenting all of the issued and outstanding shares of FTC's COM11104 Stock and of of such issued an

OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • 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

. WHEREAS, in connection with' the Merger and puistiant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Common Stock of FTC, teptesenting all of the issued and outstanding shares of FTC's COM11104 Stock and of of such issued an

VED, that the form and provisions of the:bfergef Agreement; be and they hereby are • 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

. WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Common Stock of FTC, teptesenting all of the issued and outstanding shares of FTC's COM11104 Stock and of of such issued an

OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • 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

. WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Common Stock of FTC, teptesenting all of the issued and outstanding shares of FTC's COM11104 Stock and of of such issued an

OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • 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

. WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Common Stock of FTC, teptesenting all of the issued and outstanding shares of FTC's COM11104 Stock and of of such issued an

VED, that the form and provisions of the:bfergef Agreement; be and they hereby are • 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

. WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Common Stock of FTC, teptesenting all of the issued and outstanding shares of FTC's COM11104 Stock and of of such issued an

OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • 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

. WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merger Agreement, Epstein is to surrender for cancellation ten Monsand: (10,000) shares of the Common Stock of FTC, teptesenting all of the issued and outstanding shares of FTC's COM11104 Stock and of of such issued an

OLVED, that the form and provisions of the:bfergef Agreement; be and they hereby are • 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