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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 is authorized, empowered arid directed to p
ren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
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 is authorized, empowered arid directed to p
ren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
ren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
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 is authorized, empowered arid directed to p
ption ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2011 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED
Entities connected to both Richard Kahn and Noveirdier

Jeffrey Epstein
PERSONDarren Indyke
PERSON
the Board of Directors
ORGANIZATION
Edward Jay Epstein
PERSONthe Common Stock
ORGANIZATIONthe Colnion Stock
ORGANIZATIONthe Cominon Stods
ORGANIZATION