CERTJEMIEQUILOPffIMENT OF RESIDENT AGENT OF JEEPERS, INC,. Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") cetlify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge SMI be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: Tome- ) 3/ 2OO5 A TRUE COPY KITEST. Jeffrey Epstein Cecile DeJongh, S Wry CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0029733 SDNY_GM_00175917 EFTA01344365