with full authority to attept the service of legal process on behalf of the Corporation. gk: DATED:. Sim& ?c/O.S Jefliey. A TRUE COPY ATTEST. 'Cecile Delongh, Siretary t CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001557 EFTA_0001503 I EFTA00165809 • UNANIMOUS CONSENT OF BOARD OF DIR

a aicept the service of legal process on behalf of the Corporation. I DATED: Gime, )31 ?clOS A TRUE COPY .AflEStr . Tar Jeffrey,Epstein;t1fres Cecile Delongh, S retary • I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0098200 SDNY_GM_00244384 EFTA01392897