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shall be fixed by arbitration pursuant to the then existing rules of the American Arbitration Association. Adopted by written consent of the share Jeffrey Epstein, S RADOCSV9IPSCORP00012R9965.DOC -13- of the t2". day of April, 2011. CONFIDENTIAL - PURSUANT TO FED R.Q0 NE I DENTIAL SDNY_GM 00054619 DB-SDNY
Adopted by written consent of the share Jeffrey Epstein, S RADOCSV9IPSCORP00012R9965.DOC -13- of the t
iation. Adopted by written consent of the share Jeffrey Epstein, S RADOCSV9IPSCORP00012R9965.DOC -13-
e Articles or by applicable provisions of the Virgin Islands Code expressly conferred upon or reserved to the shareholders. Section 3 -- Annual and Regular Meetings; Notices: (a) A regular annual meeting of the Board of Directors shall be held immediately following the annual meeting of the shareholders, at th
4 mentions1 same-page
Page ?Same page
shall be fixed by arbitration pursuant to the then existing rules of the American Arbitration Association. Adopted by written consent of the share Jeffrey Epstein, S RADOCSV9IPSCORPOOO12R9965.DOC -13- of the t2". day of April, 2011. CONFIDENTIAL - PURSUANT TO FED R.Q0 NE I DENTIAL SDNY_GM 00056788 DB-SDNY
Adopted by written consent of the share Jeffrey Epstein, S RADOCSV9IPSCORPOOO12R9965.DOC -13- of the t
iation. Adopted by written consent of the share Jeffrey Epstein, S RADOCSV9IPSCORPOOO12R9965.DOC -13-
e Articles or by applicable provisions of the Virgin Islands Code expressly conferred upon or reserved to the shareholders. Section 3 -- Annual and Regular Meetings; Notices: (a) A regular annual meeting of the Board of Directors shall be held immediately following the annual meeting of the shareholders, at th
4 mentions1 same-page
Page ?Same page
eby is, in all respects, approved and accepted on behalf of the Corporation; and it was further RESOLVED, that the Corporation issue and deliver to Jeffrey Epstein, upon receipt of the consideration therefor, pursuant to the terms of the aforesaid offer, a certificate representing 1,000 shares of the Corporati
rship Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 12-2007)
of ownership Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 1
e Articles or by applicable provisions of the Virgin Islands Code expressly conferred upon or reserved to the shareholders. Section 3 -- Annual and Regular Meetings; Notices: (a) A regular annual meeting of the Board of Directors shall be held immediately following the annual meeting of the shareholders, at th
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