• • WHEREAS,: the Binid of :Directors °Uric, detennineel that it it in the best. inter ts • of the : dogiorition and Its sole thiireholattjeffteyt. Nittein rEpat:0), to tiansfesitOd.disitalante to Epstein all • of the issued and outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances