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he la•us• of the ; • • • . • :Virgin Iliandspind „.. .• . ••• . . • „. •• • • • .• • • • • :IF4EREM; the porpora6on,otas.44foirid?in the United Stata:Virgiiziakanthi'on..No rtifitz J8201•1;210 . s • • . • WHER,EAS,eht•Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r "
in a:ttnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2alt:•-••• • ..'• - - ' • ' - .. • .6 ar •• .V•141.1REAt the CorPol'altion•ja LeolltocatioO otganizedzod Oifax* tin
od Oifax* under the taus of the ; • . • :Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:otas.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,:tht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r "
in a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* und
od Oifax* under the taus of the ; • . • :Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:otas.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,:tht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r "
in a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* un
dzod Oifax* under the taus of the ; • . • Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:was.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,eht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r "
gin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r •• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax
dzod Oifax* under the taus of the ; • . • Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:was.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,eht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r "
gin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r _• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifa
Entities connected to both United States and BoinitaDirecoors

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONWotuattc-s
ORGANIZATIONVirgin Iliandspind
PERSONDitectOia
ORGANIZATIONDicettliattnumt
ORGANIZATIONDireetimf
PERSONSyites Virgin IslandanthvieiYeany
PERSONCoxpotatiOnl
ORGANIZATIONBosid
PERSONJeffrey Epatelif
PERSON