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

nnection: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 behalf of the Corporation, to execut

C and its sole shareholder (the Naga .Agreeinent"); WHEREAS, in connection with the Merger. and pursuant to the .proiisions of the Merger Agmement, Epstein is to surrender for cancellatioirteit thousand (10,000)' shares of the' ommon Stock' f FTC, representing all of the issued and ontatanding shuts 'of

• . ' . RESOLI.RIN in Conneesion*iik the Mager and parsuant to the prcivilinni of the Mager . • Agree:Mint; thettPorationimue the Additional. to JE. . . RESOLVER, that, the President of.the COrporatiombe, and he; hereby is, authorised,empowered and directed, foiand, on behalf of the Corporati

ESOLI.RIN in Conneesion*iik the Mager and parsuant to the prcivilinni of the Mager . • Agree:Mint; thettPorationimue the Additional. to JE. . . RESOLVER, that, the President of.the COrporatiombe, and he; hereby is, authorised,empowered and directed, foiand, on behalf of the Corporation, to execute an

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 cancellatioirteis thousand (10,000)' shares of the' onsmon Stock' f FTC, representing all of the issued and maths':ling shams 'o

LVED, in ConnectionWith the Merger and parsuant to the proviliboi of the Mager • Agreanent; the:GoiPoretion issue theAdditional:Shensi to YE. . . RESOLVER, that; the President of.the Ccirpotatimbe, and he; hereby is, nithonied, empowered and directed, foi and on behalf of the Corporation, to execute an