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

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

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

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

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

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

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

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

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

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

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

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

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

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