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ein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and t
duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Sec
rected to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
ein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and t
duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Sec
rected to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
ein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and t
duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Sec
rected to issue, on behalf of the C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
Entities connected to both Jeffrey Epstein and Noveirdier

Richard Kahn
PERSONDarren Indyke
PERSON
Edward Jay Epstein
PERSON
the Board of Directors
ORGANIZATIONthe Common Stock
ORGANIZATIONthe Colnion Stock
ORGANIZATIONthe Cominon Stods
ORGANIZATION