EFTA01295339.pdf

Deutsche Bank Private Wealth Management I For Bank Use Only Account Number(s): Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas The undersigned (the "Undersigned") hereby certifies that: 1. (a) the Undersigned is the duly appointed manager, member or officer duly authorized to (i) certify as to the Limited Liability Company resolutions or consents ("LLC Resolutions") of the mernber(s) (the "Member(s)") and (ii) to keep the records of Southern Financial, LLC (the "Company"). a Limited Liability Company duly formed, in good standing, and existing under the laws of USVI • and (b) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law and governing formation documents with respect to the account type(s) indicated below ("Account(s)"): gl Deposit Account(s) O Investment Advisory Account(s) O Custody Account(s) (please select all that apply): O discretionary El non-discretionary "RESOLVED, that it is desirable and in the best interests of the Company, and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated by the Company from time to time, and to open and maintain Account(s) with the Bank. RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or contract governing Accounts) (the "Account Agreement(s)") and any other document relating to products or services provided in connection with Account(s), as revised and/or amended from time to time (collectively, the "Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized and directed, for and on behalf of the Company, to open, maintain, manage or close Account(s), to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening, maintenance, management or closing of Account(s) in the name of the Company, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signers) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw. transfer, deliver or assign assets in Account(s), sell any assets in Account(s), including but not limited to assets listed as "held elsewhere," buy any assets for Account(s) and retain the services of an advisor, including the Bank, consultant or broker/dealer to manage all or part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signals) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities. losses, costs, expenses (including attomeys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these LLC Resolutions of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signer(s) in connection with the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signer(s) is/are authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(s) to such person(s) as the Authorized Signer(s) may elect. Such delegation shall be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A.- 12-PWM-0180 (03/12) 1 SDNYTMOM302 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0017026 EFTA_D0I 64772 EFTA01295339  AUTHORIZED SIGNER(S): ..----- If any Authorized Signor named below Is an entity and not a natural person, pleas/iitech an Au Jeffrey Epstein Print Name Title Stratum Authorized (select one) 0 Individually O Jointly vvith O Other O Chock only if the above Authorized Signer is authorized to grant powers enumerated in these LW Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ono) 0 Individually ❑ Jeindy with O Other O Check on:y if the above Authorized Signer is authorized to grant powers enumerated' en LI.0 Resolutions • agents. --ICOnr)e Pent Name 6/ - Crt Title Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if tho above Au7hori=/ Signor Is authorized to grant powers enumerated in ih r Mint Na Titlo Authorized (select one): il fridividually O Jointly with O Other O Check only if the above Authorized Signer Is outhorized to grant powers enumerated in those LLC Resolutions to agents. 2. The above LW Resaluilons are in full force and effect and have not been modified or amended since the date shown bo/ow. 3 the Bank may rely conclusively on the instractions of the Authorized Signed%) in every rospea unless or until notification of the revocation and has had reasonable time to act on such notice. the Bank receives written 4. No one other than the Company has any interest in Account(s) opened and maintained in the name of the Company. 5. The titles and names of the Authorized Sienna] appearing above, whose signatures appear above or on any attached signatory lot aro true, correct and genuine. The authorities previously granted teeny Authorized Signer not named heroin aro hereby revoked. In witness whereof. the date sheen b signature. Signature• Print Name and Tide: ...1DikeY_EPISkill..._ Date of this Certificate of LW Resolutions lien dell decumet beat VIlla goats uteri Weld °If the manager, member or other authorized offi06r is one of the Authorized Signers named above. this Certificate roust to confirmed below by another manager, member or officer of the Company who is not designated of LW Resolutions an Authorized Signer above unless the Authorized Signers are the only owe/tors of the Company. Confirmation Signalise: Print Nome and title: 2 12~011101)2V/2) 01074.070617 SDNY_GM_00054203 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0017027 EFTA_00164773 EFTA01295340