onal Shams to Epstein; • • NOW TkiBil.EFORE.IiE,Iii• ". . t : • . • • • iiSOLSEe; thir,whet asiosatititiori by Fit -cifrkisilan to F4itcia of theleepea Interest, • the Merger, upon, in:taoadance and.subjeCt to, the tent! apAconditht4s of the Merger Agreement, and•it is hereby authorised and•appfoved• • H