rustees and Officers, effective as of February 29, 2012. 2. Resignation of Darren K. lndyke as President, effective as of February 29, 2012. 3. Consent of Sole Trustee Electing Jeffrey Epstein and Erika Kellerhals as Directors, effective as of March 1, 2012. 4. Unanimous Consent of Trustees Electing Officers, eff