3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
the date of this Consent,. including, but not * gaited to, &is the Certificate of • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation, be, and each of the simetiiiinby la; in illceiiieets, racifietkadiititedend aiiiplaya; andst is.kitther , . • . • . : RESOLVER, tii2t.tife of.0e
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
the date of this Consent,. including, but not * gaited yo, &his the Certificate of • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation, be, and each of the simetiiiinby la; in iliceiiieets, racifietkadiitnedend aiiiplaya; andst is.kitther , . • . • . : RESOLVER, tii2t.tife of.0ei
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
the date of this Consent,. including, but not * gaited to, &is the Certificate of • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation, be, and each of the simetiiiinby la; in illceiiieets, racifietkadiititedencl aiiiplaya; andst is.kitther , . • . • . : RESOLVER, tii2t.tife of.0
Entities connected to both Corporaig and Caws of the Corporation

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONDarren Indyke
PERSONInNvs
PERSONinferheeicic ,inc.
ORGANIZATIONthe (Board of Directors
ORGANIZATIONsibck 01
ORGANIZATION