From: "Jeffrey E." <[email protected]> To: Terje Rod-Larsen Subject: Fwd: IPI By laws Date: Thu, 20 Aug 2015 12:57:38 +0000 Forwarded messa e From: Darren Indyke Date: Thu, Aug 20, 2015 at 6:56 AM Subject: Re: IPI By laws To: "jeffrey E." <[email protected]> Sections 2.8, 4.3 and 5.1. Per 4.3 comp of officers (which includes a Chairperson - see 4.1(a) and 4.2(a)) is as approved by a 2/3rds vote of the board. Same is true for comp of President under 4.3. Per 2.8, directors shall not receive comp for service as directors but can be paid for other services to company with 2/3rds board approval? So if he is not being paid for being chairperson is that because no board has approved comp for the Chair or is there a resolution of the board that says no comp? Looks like he can be paid for other services with board approval. Sent from my iPhone On Aug 20, 2015, at 8:05 AM, jeffrey E. <[email protected]> wrote: i dont see a prohibiltion Forwarded message From: Camilla Reksten-Monsen Date: Thu, Aug 20, 2015 at 6:04 AM Subject: IPI By laws To: Jeffrey Epstein [email protected]> Hi Jeff. Terje asked me to send you a copy of IPI's by-laws, which are attached here. Best, Camilla please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00848275
and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <By-Laws FINAL (Rev'd May 09, Advisory Council).pdf> please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00848276

