Epstein Secrets

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eight 1.01a 0.5 Ngs Delwered Nov 23.2002D9'57 DARREN INDYKE NYSO tiC 457 MADISON AVE NEW YORK NY 100226543

1.01a 0.5 Ngs Delwered Nov 23.2002D9'57 DARREN INDYKE NYSO tiC 457 MADISON AVE NEW YORK NY 100226543

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e Oithiatiinserit ate as 4)1104 Jefite39*Pettin Darren K Intim Richard Kahn WHEREAS, the tokdetsigOeck b

eting. of the .Board.:of Directors -in .atcoidatiCe. with the. General Corporation Law of the United States Viigin Islands (the "Gal . and waive any Donee to be given with. hetas:tint:pursuant tot& Gc4.4: . • . • WHEREAStfinanciti Trust Company, Inc., . 2o:wpm:Rama organiied and Waring cadet the