Epstein Secrets

rs oilTtrietemitied that it• is M the best interests's:1E the. : Corporation iod rhisriholaccieffroy a F444 ClEpstelth, to ttansfet And Aiseaute to Epstein all . of the issued and outstanding sharei of Jeepers, free had clear of all hens,- clahni and 'encumbrances (the "Jeeps' Intoi""),•slich that Epst

•r9licavipg resolutions were unanimously adopted and entered into by the Baud of Directors on the 19* day of March 2013. 'WITNESSETH: WHEREAS; the COiporation is a corporation organized and existing under the saws of the US.; WHEREAS, the BO:1i'd of riinctois as of the date Oithiatiinserit ate as 4)1104 J

is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersigntd, bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a

e•f9119wips resolutions Were unanimously adopted and entered into by the Board of Directors on the 19* day of March 2013. 'WITNESSETH: WHEMAS; the COiporation is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"'

is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersiftnti bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a

e•f9119wips resolutions Were unanimously adopted and entered into by the Board of Directors on the 19* day of March 2013. 'WITNESSETH: WHEMAS; the COiporation is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"'