Epstein Secrets

in 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, 2alt:•-••• • ..'• - - ' • ' - .. • .6 ar •• .V•141.1REAt the CorPol'altion•ja LeolltocatioO otganizedzod Oifax* tin

• • • :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

in a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* und

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

in a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* un

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

gin 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, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r •• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax

• • • :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 • • .

gin 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, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r _• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifa

• • • :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 • • .