Epstein Secrets

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

the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

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

t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action

t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

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

the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

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

the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

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

the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

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

the Merger be consummated upon, in : accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action

t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action

t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,

ient; and RESOLVED, that the officers of the Corporition,bcand each of than hereby is, authotheed, empowered and directed, for and on behalf of the C;o1Poration to execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action

t the Merger be consummated upon, in:accordance with; and subject. to the provisions of the Merger Agreement, and that in connection therewith, the Corporationissue the Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by FTC of its issuance to Epstein Oldie Japers:Interest,