Epstein Secrets

existing under the saws of the US.; WHEREAS, the BO:1i'd of riinctois as of the date Oithiatiinserit ate as 4)1104 Jefite39*Pettin Darren K Intim Richard Kahn WHEREAS, the tokdetsigOeck beinga}9I !be, tlireekool.0 the Corporation, consent to the talting of .• the following actions in Iten of a meeting. of

4)1104 Jefite39*Pettin Darren K Intim Richard Kahn WHEREAS, the tokdetsigOeck beinga}9I !be, tliree

ecome theaole-shireholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder Of,Cotporationi: WHEREAS, the Corporation is the sole rnomber of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("Sr);:•and • • WHEREAS,:die Board of.Directors. of FTC

ized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersigntd, bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following actions in Iwo of a meeting. o

l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h

ized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersiftnti bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following actions in Iwo of a meeting. o

l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h