Epstein Secrets

lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws

d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elec

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elect

elow. PLACE: Palm Beach County Courthouse Juvenile Courts Building .205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob

lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws

and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 1000. Darren K. lndyke Sole Incorporator Case No. 08-80736-CV-MARRA P-000075 EFTA00227455 For. 2553 (Rev. »y 19991 Ocrinewma hi ben interne Rennet Sena Ele

d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and el

below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob

effective for tax year beginning (month. day. year) E Name end title of officer or legal representative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation changed its name or oddness after applying for the EIN shown In A above. check this box H ■ Iris election tak

sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue. Fourth Floor, New York, New

tative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation ch

tative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation cha

below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob