Epstein Secrets

f which shall be deemed an original, but all of which together shall constitute one instrument. )19Z-at)(4-- J ne Houweling Jonathan Leitersdorf Gil Mandelzis Roy Lowrance 7 EFTA00289734 This Unanimous Written Consent may be signed in one or more counterparts, each of which shall be deemed an original

nd any of them, are each hereby authorized to execute and deliver on behalf of the Company the Purchase Agreement, the Investors' Rights Agreement, the Co-Sale Agreement, the Voting Agreement and all agreements and instruments contemplated thereby and to take all actions necessary to complete all transactions contem

Closing, the Board of Directors shall consist of Five (5) authorized directors. As of the Closing, the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell. David J. Mitchell executes standard form indemnification agreement and is granted an option t

2 3.2 Corporate Power. The Company has all requisite corporate power to enter into this Agreement, the Rights Agreement, the Voting Agreement and the Co-Sale Agreement to sell the Shares hereunder and to carry out and perform its other obligations under the terms of this Agreement, the Rights Agreement, the Voting

Closing, the Board of Directors shall consist of Five (5) authorized directors. As of the Closing, the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell. David J. Mitchell executes standard form indemnification agreement and is granted an option t

1 3.2 Corporate Power. The Company has all requisite corporate power to enter into this Agreement, the Rights Agreement, the Voting Agreement and the Co-Sale Agreement to sell the Shares hereunder and to carry out and perform its other obligations under the terms of this Agreement, the Rights Agreement, the Voting