Epstein Secrets

•r9licavipg resolutions were unanimously adopted and entered into by the Baud of Directors on the 19* day of March 2013. 'WITNESSETH: WHEREAS; the COiporation is a corporation organized and existing under the saws of the US.; WHEREAS, the BO:1i'd of riinctois as of the date Oithiatiinserit ate as 4)1104 J

ecome theaole-shireholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder Of,Cotporationi: WHEREAS, the Corporation is the sole rnomber of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("Sr);:•and • • WHEREAS,:die Board of.Directors. of FTC

e•f9119wips resolutions Were unanimously adopted and entered into by the Board of Directors on the 19* day of March 2013. 'WITNESSETH: WHEMAS; the COiporation is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"'

l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h

e•f9119wips resolutions Were unanimously adopted and entered into by the Board of Directors on the 19* day of March 2013. 'WITNESSETH: WHEMAS; the COiporation is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"'

l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h