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THE BOARD OF TRUSTEES OP
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EFTA01282376.pdf
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_00037870 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000694 EFTA_00I 48479 EFTA01282387 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OP THE J. F.PSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of
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