Epstein Secrets

any thereof a any erns held-by Corporation,' and tommorth mortgagee, deedsof hist, easityagramente,. Instruments of transfer. actor:trent or pledge; Powere of attorney and Other- agreements or Instrumena.whach met be noon/wry or desirable In connection therowIth: and she to. tell o,-or discount with Bank

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

ature Signature Signature Signature Approved Power of Attorney Specimen Signature * For ITF/POD/AT

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 (

nder under the Debt Documents or otherwise. (b) Power to Contract Borrower has adequate power and capac

ng securities; (ii) the failure, for any reason, of Lender and its Affiliates to have the right to appoint to the board of managers of the Borrower (the "Board") at least the number of managers that constitute more than S0% of the total number of managers on the Board; (iii) the holders of Units of the Bor

ESTN240047077.6 2 EFTA00289561 3.2 Corporate Power. The Company has all requisite corporate power to

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