Epstein Secrets

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-

w) as may be provided in such resolution. Each such committee shall serve at the pleasure of the Board. ARTICLE IV - OFFICERS Section 1 -- Number, Qualification, Elections and Term of Office: (a) The officers of the Corporation shall consist of a President, Secretary, and Treasurer, and such other officers, including a Chairman of the

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-

w) as may be provided in such resolution. Each such committee shall serve at the pleasure of the Board. ARTICLE IV - OFFICERS Section 1 -- Number, Qualification, Elections and Term of Office: (a) The officers of the Corporation shall consist of a President, Secretary, and Treasurer, and such other officers, including a Chairman of the

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

w) as may be provided in such resolution. Each such committee shall serve at the pleasure of the Board. ARTICLE IV - OFFICERS Section 1 -- Number, Qualification, Elections and Term of Office: (a) The officers of the Corporation shall consist of a President, Secretary, and Treasurer, and such other officers, including a Chairman of the