Epstein Secrets

s hereby corset to die adoption of the following mortices ard ilte taking of nil on required ot r.errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n aid as a n2.0 It the number of ditenon of the CCIVOC31;a1 i•Z3 been redaced to two L... rs: 3nd WHEREAS, A

errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n

errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n a

OC31;a1 i•Z3 been redaced to two L... rs: 3nd WHEREAS, Articie M. Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corp

s hereby corset to die adoption of the following mortices ard ilte taking of nil on required ot r.errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n aid as a n2.0 It the number of ditenon of the CCIVOC31;a1 i•Z3 been redaced to two L... rs: 3nd WHEREAS, A

errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n

errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n a

OC31;a1 i•Z3 been redaced to two L... rs: 3nd WHEREAS, Articie M. Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corp

s hereby corset to die adoption of the following mortices ard ilte taking of nil on required ot r.errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n aid as a n2.0 It the number of ditenon of the CCIVOC31;a1 i•Z3 been redaced to two L... rs: 3nd WHEREAS, A

errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n

errsincdtertby: RIKER AS, on ScpternIxr 21,2007, Jeffrey E. Epr.tin resig•+cd n a (=Lct of the Corp:Iv:60n a

OC31;a1 i•Z3 been redaced to two L... rs: 3nd WHEREAS, Articie M. Section 1 of the By-Laws of the C.orporation requires the that be tree &swan of tre Corporation; NOW, TRERØRE B7 IT RT$SOL VED, Ø effective as of Septatn* 21, 2X7, the folknving pans be, and each of them hereby eleaed as director of the Corp