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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
with; and subject tO, • 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 Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
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
with; and subject tO, • 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 Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
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
with; and subject tO, • 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 Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
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
with; and subject tO, • 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 Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
Entities connected to both C;o1Poration and the Board of Diretarns.of

Jeffrey Epstein
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONthe "Common Stock'
ORGANIZATIONCorporationissue
ORGANIZATIONMousand
ORGANIZATIONthe 'Una States Virgin Islands Articles
ORGANIZATION