EFTA01298067.pdf

Deutsche Bank pt ivate Wealtn Mat;ac)et-r ent 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: t. (a) the Undersigned is the duly appointed manager, member or officer duly authorized to certify as to the Limited Liability Company resolutions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and (ii) to keep the records of Neptune, LLC (the "Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws of Delaware • 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)"): 0 Deposit Account(s) 0 Investment Advisory Account(s) 0 Custody Account(s) (please select all that apply): 0 discretionary 0 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 Accounts) with the Bank. RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or contract governing Account(s) (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 Accounts) 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 Signer(s) 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(sl direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authorized Signerls) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' 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 Accounts) 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 0107641030612 SDNY_GM_00062006 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024831 EFTA (()172516 EFTA01298067  AUTHORIZED SIGNER(S): :7 any Authorized Signer named below is an entity and nat a natural person, pies Jeffrey Epstein Print Name Tide Authorized (select onek 0 Individually O Jointly with CI Other Check only if the above Authorized Signer is Outhethed to Grant MMUS enumerated in these LLC Resolutions to agents. Darren Inctyke Print Name This Signature Authorized (select one). 0 Individually 13 Jointly with O Other (3 Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Print Name Tide Signature Authorized %erect one): O Individually O Jointly with O Other O Check wily if the above Authoriz1 Signer is authorized to grant powers enumerated in Print Na: Orly Authorized (select one): Eri lndividuaihr O Jointly with O Other O Check only if the above Authorized Signer Is authorized to grant powers enumerated in these LLC Resolutions to agents. 2. The above LLC Resolutions we in full force and effect and haw not been modified or amended since the date shown below. 3. The Bank may rah conclusively on the instructions of the Authorized Signed:el in wety respect unless a until the Bank receives written notification of the revocation end has had reasonable time to act on such notice. 4 No one other than the Company has any interest In Account(*) opened end maintained in the name of the Company. S. The tides and names of the Authorized Signed%) appearing above, whose signatures appear above or on any attached signatory tist ens true, correct end genuine. The authorities previously granted to any Authorised Signer not named herein ere hereby revoked. In wizen whereof mi ligature. Signature Print Name and Talc Jeffrey Fpstein Date of this Cartitioses ol LLC Resolutions. 3- - rho indite- lye noon. tarot windett atM anti • •If the manager. member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC Resolutions must to confirmed below by another nonage', member or officer of the Company who la not designated an Authorized Signer above unless the Authorized Signers are the only members of the Company. Confirrnetico grant Print Name and Toe: 12-Pean0111010:021 2 0•0710.0,3612 SDNY_GM_00062007 CONFIDENTIAL - PURSUANT TO FED. IQQN Vej DENTIAL DB-SDNY-0024832 EFTA (()172517 EFTA01298068