Epstein Secrets

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

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

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

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

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

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

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

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