EFTA01368272.pdf

DEUTSCiE BANK Fax 4108955135 Sep 20 2013 06:10pm PC33/037 • . • Corporation Lima the nexestintintof dithithcs•of iheCorporation'thimeiliately following the seri 1101114.1 . meeringtf•tha-.strichholders:cifthe Corporation and untikhis successor shall bare been duly dr;cted and shall • . • ' . . • •• • 14 , .11 jeffeefEpilefth.Presi4ent • Dirreti•Indpke; Vice President and Secretary • Richard Rahn, Treasurer • • And it is further • •• . .• . RF.SOLVED, thatthe .offictit of CotPoratitai be, Ind rac!i of their! httaiy is auththized,. ' empowered and thiccte4m.Produce all books of accousk.etockbooksind other materiels aodsuppEes • necessary or app4tate in: c9neadtiee?.Fith naaicitaiiinkbe 'records arid condOcting the business of the . tapeettioii:04. Ny ail e.ostatid expekses`,2eato duke full ththalataterii mt for all evendithres made in coin eciion with ti*rorganqgdon ()IrkCorporation; sOlit is birth= • . RESOLVE/Y, that* giechnen of 'fedi certificate io evidencabares oftheCoinnian Stock,-piivalue • , of •01 (the "Common Steer of the Corporation•in die &OM submitted co the undersigned, which is to be filed with thiS CilitScut, hi-asid. the same beieby is, aOrcled and' ttopied; :and the President, the•Vice Piesideni, the .Sethetaipand/OP eny •odum 40 ters aud1oared by thc cc..tPorafion•be..athi • .. • each of them- hereby. is, authorized to *sue intificliek m suck:forth for shares of fully..paid and non-: aisessabielconiMOn Stock Utheti*.issititior;thereOf Ifs#1y2941:00:cd t4:tlii•Bitarq Directoth;Of the ••CorPon09";•acitit • • • P.. ff. • - • ' ' RESOLVED, that (lie Ctiparation aemii:the subscription of ,Jeffry E. Epstein foi.j.0,600 shaith ,. .1. • cif Common Stocii, upon the tams anthleondidosts contained in the sulmeripimmigreernait,.daied as Of'. '. . Kinventhei 1S, ail' a Jeftrey 'E. 4sieiii, 4.4t heotith shat he:sisi tiro. the:httitimittoitis ortht•• 1. • • CorpocatioNandit.is fordter • . • , , ,. • ••• . : • . • - -• .. . - • . . . • 'RESOLVED, :due :the Vitt President and the Treasurer of the Corporation be, antheach.of them: hereby is,'authotiied and directed to issue, on behalf of the Corp4stion, to Jeffity•E „Epstein; acerrifidate• for 10,000 shares of the COMila Stock; and it is finther ' •: .. ' liESOLS., that111 of the IA@ tharth.Of like Common Stock as authorized fOriisuance by. the imriaediaidy iSteeedinOesOlutioni.hall be is all iisticat;iitheii ieWedss a fakessid,..s.;alidlYissiied,Ult paid- . it f./... .i, . • • • .... lt.at4 is further:: . •: • • • '7.; - - sad con*sesub RESOLVED, thatzthe scaLanciapreisitin of Muth 4ppeattip the.mirgin.cif ihitCoinent, be;:ted, the samthet*ii:tclopied.ss die sell of the Corporation; and it is' flusher .• • 0.85(4.01),Tilisf.the COMOiath retutd sthck *516100(.414st; be atiOatcli of. as the sioord baok anel Sega uicsfa ledger,. respectively, of theCorpoiail orc ' . rite auue hereby js, adapted t • ' :RESOLVED, duo athfifreipect- to the ivetiinerraajnosinitigin4 doting of Sink accounts of the • • 6:iiiiiiiiiour theiteksidesHt:ini•Y4ftciictept,,the Teesiiireraucithe.Secretstry:of the COrporadotc be and . • cacti of chilli hereby is, authorizedai follows: '• • • . . • , , • , • • • . • • • • . .•' • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059966 CONFIDENTIAL SDNY_GM_00206150 EFTA01368272