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g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby
ve qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Trea
all have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kah
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby
ve qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Trea
all have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kah
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
all have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kah
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby
ve qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Trea
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of ther
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of ther
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of ther
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of ther
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of ther
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of ther
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
g of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of ther
ade in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and
Entities connected to both Darren Indyke and the Colnion Stock

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
the Board of Directors
ORGANIZATION
Edward Jay Epstein
PERSONthe Common Stock
ORGANIZATIONthe Cominon Stods
ORGANIZATIONNoveirdier
PERSON