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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
oard of :Direetimf in itiOiciariee• tith the -1 • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • •I ". • • . r • > 1 • • 414E•RiA.4; thii.:61pecittio&ii.authOtizecCierifs* '
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
oard of :Direetimf in itiOiciariee• tith the -1 • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • •I ". • • . r • > 1 • • 414E•RiA.4; thii.:61pecittio&ii.authOtizecCierifs*
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
: Board of :Direetimf in itiOiciariee• tith the • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be:given with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • •N . . • ". • r • > 1 • • ; 414E•RiA.4; thii.:61pecittio&ii.authOtizecCierifs*
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
: Board of :Direetimf in itiOiciariee• tith the • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be:given with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • A . . • ". • • . r • > 1 • • 41 :SRA.4; thii.:61pecittio&ii.authOtizecCier
Entities connected to both BoinitaDirecoors and Dicettliattnumt

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSONVirgin Iliandspind
PERSONDitectOia
ORGANIZATIONWotuattc-s
ORGANIZATIONDireetimf
PERSONSyites Virgin IslandanthvieiYeany
PERSON
Richard Kahn
PERSONCoxpotatiOnl
ORGANIZATIONBosid
PERSONJeffrey Epatelif
PERSON