by the Board of Directors 2. That Jeffrey Epstein President 0 and / Jeanne Brennan Accountant (PPM Mtn 54, Covant Tall O of (PM( Nan* ore COepcent Pdtl be authonzed to execute the said AuttoriZetiOn and Indemnity Agreement hi favor of the Bank. Certified as being a true Copy of the Resolution of the