Epstein Secrets

.••. . •. ... " • • ... The undersigned; being all; of the'Dirietods•at-Fieacycisd Wornatits, inc., a U.S. Virgin a:ttnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2

• • • :IF4EREM; the porpora6on,otas.44foirid?in the United Stata:Virgiiziakanthi'on..No rtifitz J8201•1;210 . s • • . • WHER,EAS,eht•Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r " ••. . .• • Jeffrey Epatefif •• ' t.• • ' • . . Darren Indylse • . . ki.c4,a412.1in

•••. • •• ... -. • • ... The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2

• • • :IF4EREM; the porpora6on:was.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,eht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r " ••. . • Jeffrey Epatelif . ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • .

•••. • •• ... -. • • ... The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2

• • • :IF4EREM; the porpora6on:was.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,eht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r " ••. . • Jeffrey Epatelif •• ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • .