Epstein Secrets

PAGES NATURE OF DUS1NESS PR/ PAL PLA' EN CATI'W. 1Th AwR DIRECTORS I. NAME s. STREE/CITY . l

ficate of Incorporation, in the manner now or hereafter EFTA00188183 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. zinri 3042 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

X- I/A Table of Contents Joe W. Forehand. While serving as our Chairman of the Ho

tificate of incorporation provides that the Company shall indemnify and hold harmless each director to the fullest extent permitted or authorized by the General Corporation Law of the State of Delaware. Non-Employee Director• Compensation for 2015 On February 24, 2015, the Holdings Committee approved cash and equity compensation to our non-employe

9 DATE: 05-23-07 EFTA01728604 DELI D. D. a W. 1999 ANNUAL FRANCHISE TAX REPORT 00 NOT ALTER F

te of Incorporation, in the manner now or hereafter EFTA01728552 4 Sep-OF-ZOO° 01 :50* From-J Epstein i Epsom. Inc 2123713042 - 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

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icate of Incorporation, in the manner now or hereafter EFTA01694248 a Sep-DT-2000 01:50n Frori Epstein t Ccapeny, Inc. V23713042 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

Jr., Jacksonville. Fla., for appellants. Robert W. Mericle, Curtis S. Fallgatter, M. Alan Ceballos,

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

MENT PURCHASER: CVAFH I LL ' By: Name: How rd W. Lutnick Title: President Address: Facsimile:

s been duly adopted by the board of directors and stockholders of the Corporation in accordance with the provisions of Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the undersigned has executed this Amended and Restated Certificate of Incorporation on this 28 day of December, 2012. ADFIN S