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STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu
adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and
cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No
: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty
rein kfenco of, any thereof May time held by Corporation. and to execute mortgages, deeds of trust, seemly egnernants, Instrumen 0 a essignment or Otago. powers of attorney aid other agreements or Instruments which may be necessary or deo/able In con InVdtb; and also to sell to. M <accent Wet Bonk,
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SOO Pori% 0,ole0lalea thine ICC Postilion% Sono Indyke 31innory ow toms no. Sialotiod Otto cast I S
o ix Wee ONO et.ak eeettvel.Wtklee.NetirientIca of root mien ota liat. hod reryntiatio 0nie tenet on soh milk* 4 No OM OM/ tan tho COMO/iv his ant Otago' S sttaiinol:l opened anti molmotal in tip name ogle C0MM,* S. ilv tides sod names Of lit AUP.:16ted SilatisSoPlisinos otot.wtione ieigiatees appeal
Entities connected to both Darren Indyke and Otago

Jeffrey Epstein
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Richard Kahn
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NEW YORK NY
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Woody Allen
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Alan Dershowitz
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