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

. .• • Jeffrey Epatefif •• ' t.• • ' • . . Darren Indylse • . . ki.c4,a412.1in . • ....WHEREAS; theundersigrickbeingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die follt:WitiA actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee. tith the -1 • corps

•••. • •• ... -. • • ... The undersigned; being all; of the'Dirietods-at-Fieacycisd Woutatits, inc., a U.S. Virgin a:stnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the- foi.gowing resoluiona were • unanimously adopted trod entered into by the BoinitaDirecoars on alie.ietiy oft:eying:kr, 2al

. • Jeffrey Epatefif . ' t.• • ' • . . Darren Indylse • . . xtichatd KAhn • • . • ....WHEREAS; theundersigricd,•beingAll of the directors Wotuattc-s, Inc_, to ast:no the tarring of die folltivitiA actions; inlieu•of a •theititig of die: Board of :Direetiad in itioiciariee• with the • corpOridtt

•••. • •• ... -. • • ... 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

••. . • Jeffrey Epatelif . ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldio

•••. • •• ... -. • • ... 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

••. . • Jeffrey Epatelif •• ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, theundersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu•of a .theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldioa