Epstein Secrets

of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i

; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,

hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting

of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i

; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,

hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting

of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i

; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,

hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting