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COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
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
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
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
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
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 inferheeicic ,inc. and Caws of the Corporation

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONDarren Indyke
PERSONInNvs
PERSONCorporaig
PERSONthe (Board of Directors
ORGANIZATIONsibck 01
ORGANIZATION