Epstein Secrets

rd Kahn IN WITNESS WHEREOF, I haehoreunto set my band es Secretary end affixed the 'sato( Me sold COPoa

the name of the Corpoottion from Financial Strategy Group. Ltd. to Southern Country International, Ltd., decrease the.number of.authorized shares of the Common Stock and authorize 100,000 shares of the Preferred Stock it his necessary to amend the Corporation's Articles of Incorporation to provide for the same;

herein slimmed. 4 . t , •,5 . Wittni;ss.ity,-band ,zind the se d' of the Government bf "the (71.,

de in connection with the organization of the.Corporation; and it is further RESOLVED, that the specinnen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock.), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and

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l expenditures made in connection with the organization of the Corporation. RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, no par value (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be, and t