Epstein Secrets

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directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (1) of subsection (b) of f 102 of the General Corporation Law of the State of Delaware, as the same may be ascended and supplemented. TENTH, The corporation shall, to the fullest extent permitted by the movisiona off 145 of the Gene

YORK 10001 NATHAN Z. DERSHOWITZ VICTOR} k B. EIGER AMY AD, 'LSON DANIEL/ KLARE ELLIOTT' TO: FROM RE: TELEFAX: FACSIMILE COVER SHEET NATHAN Z. DERSHOWITZ : OF RECEIVING FAX: NUMBE t OF PAGES TO FOLLOW: INSTRI: LTIONS/CONLMENTS: DATE: September 6.2007 C. 1 j40210E OF COliFIDLYI1ALFIY Ti)) inform

. Florida 33401 FACSIMILE COVER SHEET TO: Jack Alan Goldbereer DATE: June 19,2007 FAX NO. # OF PA

directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TENTH: The corporation shall, to the fullest extent permitted by the provisions of f 145 of the Gen

nts. Robert W. Mericle, Curtis S. Fallgatter, M. Alan Ceballos, Asst. U.S. Attys., U.S. Attorney's Of

Case No. 08-80736-CV-MARRA P-000102 EFTA00227482 erne kir wawa rua clot...sin • Nanny, lag IILSI lault 1-110 F.005/005 F-I35 prescribed by the General Corporation Law of the State of Delaware, and all rights conferred in this Certificate of Incorporation upon the stockholders of the Corporation are granted subject to such reservation. 1