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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
. .• • 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
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
••. . • 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 -1 • corpOrl
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
••. . • Jeffrey Epatelif •• ' t.• • ' • . . Darren Indylse • . .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 -1 • corpOrld
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
••. . • 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
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
••. . • 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
Entities connected to both BoinitaDirecoors and Wotuattc-s

Jeffrey Epstein
PERSONVirgin Iliandspind
PERSONDarren Indyke
PERSONDitectOia
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSONDireetimf
PERSONSyites Virgin IslandanthvieiYeany
PERSONDicettliattnumt
ORGANIZATIONCoxpotatiOnl
ORGANIZATIONBosid
PERSONJeffrey Epatelif
PERSON