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tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
ion, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'nition; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by
tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
ion, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'nition; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by
tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
ion, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'nition; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by
Entities connected to both InNvs and Corporaig

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONDarren Indyke
PERSONinferheeicic ,inc.
ORGANIZATIONthe (Board of Directors
ORGANIZATIONsibck 01
ORGANIZATIONCaws of the Corporation
LOCATION