Epstein Secrets

ed or dissolved as far as the records of my office show. Wherefore, the aforementioned entity is duly formed under the laws of the Virgin Islands of the United States, is duly authorized to transact business, and, is hereby declared to be In good standing as witnessed by my seal below. Entity Type: Domestic Nonpr

October 21, 2019 Pursuant to Section 47b of Tide 13 of the Virgin Islands Code, the undersigned, being all of the members of the Board of Trustees (the "Board") of). Epstein Virgin Islands Foundation, Inc., a Virgin Islands non-profit corporation d/b/ir Enhanced Education (the "Cotorstima"),do hereby conse

nald, Director, in pursuance of the authority vested in me, do hereby authorize the above-named entity to transact business in the Virgin Islands of the United States. This C'ettlficytte ofitoensure is valid from January 1,2015 to beeestilier 31, 2015. Renewal of this Certificate olLicensure trsequired annually u

CTOBER 20, 2019 Pursuant to Section 67b of lido 13 of the Virgin islands Code, the undersigned, being all of the members of the Board of Directors (the "Board, of Southern Country International, Ltd. a Virgin Islands corporation (the "C,0rporatirui do hereby consent and agree to the authorization and adop

LVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche EtankTrust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated by the Corporation from time to time, an

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and hi) to keep the records of Zone Development Corp (the "Corporation") a corporation duly organized, in good standing, and existing under th

reign person, and pay the withholding tax. Therefore, if you are a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. EFTA01464611 status and avoid withholding on your share of partnership income. Cat. N

authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of , (the "Corporation") a corporation duly organized, in good standing, and existing under the laws of ; and (

r agreed to grant to any person or entity any rights (including piggyback registration rights) to have any securities of the Company registered with the United States Securities and Exchange Commission ("SEC") or any other governmental authority. To the Company's knowledge, except as contemplated in the Voting Agre

ding meetings, executing a proxy to vote at any meeting and executing written consents, in order to ensure that the size of the Board of Directors (the "Board") shall be set at five (5) directors. 2.2 Board Composition. Each of the Stockholders shall vote all of their Stockholder Shares, and shall take a