Epstein Secrets

therewith, the Corporation issue the Additional Shares to Epstein; NOW THEREFORE BE lit RESOLVED, that, after consummation by Fit of us issuance to Epitein of the Jeepeis Inters:at, the Merger, upon, in accordance with, and subject to, the tens and conditions of the Merger Agreement, be .. and it is he

d its sole shareholder (the (Merger .Agreeinent"); WHEREAS, in connection with the Merger. and pursuant to the .proiisions of the Merger Agreement, Epstein is to surrender for cancellatioir ten thousand (10,000)' shares of the' ommon Stock' f FTC, representing all of the issued and omatanding shams 'of

ent; the.toiporetion issue dieAdditional:Shama to JE. • ' • . • • . RESOLVER, that, the Presiden

ved; . • . ' . RESOLVED, in Connection:With the Mager and parsuint to the proiniMOS of 'die Mager • Agrewient; the.toiporetion issue dieAdditional:Shama to JE. • ' • . • • . RESOLVER, that, the President of the .0Orporatimbe, and he; hereby is, nithoriied; empovieted • . and *acted, foiand, on

C fiCASYST Aistrea31001.40K . . • • • • • EPSTEIN ST JAMES ISLAND OrsopaUsal FINANCIAL Personal

• Authorized Physical . Sign. (Home) Name: JEFFREY Address: LITTLE C fiCASYST Aistrea31001.40K

s in tuns. In no event shall the shareholder sell his or her stock at * knee price than that at which he or she offered the same to the Corporation. Shama of stock in this Corporation shalt not be trans fentd or sold until the sale or transfer shall have been reported to the Board of Directors and app

SERIAL NUMBER: 53375 REGISTRATION: C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa

Y REPORTING A CHANGE OF ADDRESS ATTERTIONI Road the following statement before signing this application. This portion MUST be completed. A tabs or Shama amen to any omen in That eceriation soy to posh for purishmaY by Ms and la rote:rent (U.S. Cre. re, NL Sc TOTS • CERTIFICATION tit CEATRY: (I) T