Epstein Secrets

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

aiting of die foIIot tg actions; inlieu •of a •theititig of die: Board 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

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

taiting of die foIIot tg actions; inlieu•of a •theititig of die: Board 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

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

taiting of die foIIot tg actions; inlieu •of a •theititig of die: 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 • • ; 41

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

e taiting of die foIIot tg actions; inlieu•of a .theititig of die: 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 • •