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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,
r and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant with the rerjuirenieiiti Oldie GCL and nec
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,
r and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant with the rerjuirenieiiti Oldie GCL and nec
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,
r and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant with the rerjuirenieiiti Oldie GCL and nec
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,
r and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant with the rerjuirenieiiti Oldie GCL and nec
Entities connected to both Corporationissue and the 'Una States Virgin Islands Articles

Jeffrey Epstein
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONthe "Common Stock'
ORGANIZATIONC;o1Poration
ORGANIZATIONthe Board of Diretarns.of
ORGANIZATIONMousand
ORGANIZATION