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laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of die date of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn 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 t
teinhci 18, 2011; and WHEREAS, the Board of .Directers as of the date of this Consent are as- follows: Jeffrey Epstein. Darren Iinidyke Richard 'Kahn WHEREAS, the undersigned, being all of the director:a of Financial loft:nities; Inc.,.consent to the taking of the following actions in lieu of a m
on reserves the right to amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or insert other provisions sorbs-Marta by the laws of the Virgin Islands in the manner and at the dine prektibed by said laws, and all rights at any time conferred upon the Board of Direc
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Entities connected to both Richard Kahn and Marta

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Paul Morris
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION