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of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigne
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
2 mentions1 same-page
Page ?Same page
of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigne
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
2 mentions1 same-page
Page ?Same page
of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigne
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
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Mutual Connections (7)
Entities connected to both Darren Indyke and the Board of Dirictors in'sicondinee
Jeffrey Epstein
PERSON17,179 w/ Darren·3 w/ the
Richard Kahn
PERSON6,511 w/ Darren·3 w/ the
Southern Trust Company
ORGANIZATION1,229 w/ Darren·3 w/ the
U.S. Virgin Islands
LOCATION545 w/ Darren·3 w/ the
THE BOARD OF DIRECTORS
ORGANIZATION51 w/ Darren·3 w/ the
United S
LOCATION20 w/ Darren·3 w/ the
Financial Trint Conipany, Inc.
ORGANIZATION3 w/ Darren·3 w/ the