S OF TERMS OF OFFICE Jeffrey Epstein -President/Director Serves untiLsuccestareleged 0100 Red Hook Omuta 83 St. Thomas USYl 00802 tae L -0 cr. Richard Kahn -Manua/Director Saves until sUCCev34T elected O I n -n 75 F-• o M New York. NY 10021 • < fri C) 0 • C> DATED June 30.2012 VERIFIED PRESID