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EFTA00296364
ares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November 22, 2011 of Jeffrey E. Epstein, as Trustee of Maple I Trust, a copy of which shall be filed with the official records of the Corporation; and it is further RESOLVED, that the Vice President and the Treasurer
EFTA00316606
hareholder's tax year ends (month and day) Number of shares or percentage of ownership Date(S) acquired Signature Date Jeffrey E. Epstein, Trustee of Maple I Trust 6100 Red Hook Otr, B-3 St. Thomas, VI 00802 100% 11/22/11 12131 Election Information (continued) Form 2553 (Rev. 12-2007) EFTA00316607 Form