EFTA01362890.pdf

DEUTSOE BANK Fax 4108955135 Sep 20 2013 06:10pm PC33/037 • . • celpetatiee opal the nerrsieetintof dirbihirs•of iheCorponstionhiimeilins4 following the seri 1101114.1 . meetingtfiba-.strichltolders:cifthe Coiporition and unri} his successor shall bare been duly dr;cted and shall • . • ' . . • •• L, •, 14 .11 jeffeefEpilefi,.Presi4ent • birrelfindtke; Vice President and Secretary • Richard Icahn, Treasurer • • And it is further • . •• . .• . RF.SODV0, that.the .offictit of CotPoration 6e, Ind tali of thcitihttaiy is authorized,.' . emppwereciandtkitcrt4to.Produce aii books of aceoupt.atockbooksand othcrmsterials and.suppEes • ... necessary or app4tiate in: c9neadtiee?.Fith naaicitaiiinkbe 'records arid cor:140oz the business of the . Corporatiori,'04tO pay ail e.ostatid. expenseCantl to duke full lestburstriie nt for silerendiau es made in .• connection with dierorganizadon of the Corporation; sOlit is further • .: . jtESoLVE/Y4 ihattlie epecnnen of 'fad certificate io evident-abases ofitfte.Conanian Stock,-piivalue • • ... of .01 (the"Ccmr on Stride)). of the Corporation•in die &OM submitted to the undersigned, which is to be filed with MiS CrfitSeut, hi-and, the sae beieby is, apProferl and'adopted; :and the President, the'•Vice :it '' Piesideni, the •Secietaipand/OP any .other, 40 ters isql:KMQ by thc BIAiws.'of.& Corporation. be..zild • .. • each of them- hereby. is, authorized to *sue intificliek in suck:forth for shares of fully..paid and non-: . ' aisessabielconiMOn Shirk Udain'S.issaitke;t ereha li•S 4q29thetked hitlai•Bitaro at Direacitit;Of the ••CorPotakkIN.ghttit i3 itthit •••• • , : • •.. . •• ,•:. • .. ... • ‘ • •• . - • - • ii:siitvieDs'ibattlie Ctiparation 'etc:Ili:the subscription of ,Jeffry €. Epstein foi.j.0,600 aharei ,. -I . . cif Common Stock upon the teems and conditions contained in the suliteripnceiriternatt,.daied as of'. '. . hiovantiei 1S, ail1 of Jeftrey 'E. Epstein, 4.4t Oetottith shat he:sisi iiith the:httitimittoitis ortht•• 1. • • Corpocation;andit•is ford= • . • , , ,. • '.. . : • . • - -• .. . - • . . . • ' leESOLVW, :that:the Vitt President and the Treasurer of the Corporation be, andiesch.of them' hereby is, autiamizecl and .directed to issue, on belisif of the Corp.4stion, to JefFrey•E „Epstein; acerrifiatte• for 10,000 shores of the Common Sark; and it isfilar= ' .. ' li,E$7,40, that111 of the IA@ sfatieS.Of like Common Stock as authorlied fOriisustace by. the imriiedisidy iStecedinOesautioniiiittA be is Al Oispiccit;•Strheii ieWedss agikestid,i.;alidlYilliicd,Ult pa-. it .. • • • '2,, -f../.. .i, . • • - .... it.at4 is further:: . :: and con*sesub . . . RESOLVED, Qat;tht scil;ancirkpreisitin of arluch 4ppeattip the.mirgin.cif thitCoinent, be;:ted, the sitatthckty ii:tclopiedas the sell of •*e Corporitoce !titd it isitrtheir .• - • 0.85(4.01),Tilisf.the COMOrate retotdigicik:indllie siock *51cl-100(.4mo:of:he gid'eacki of. as the sioord kick anel, Sega UilaSk( ledger,. respectively, of theCorporailorc ' : hereby is, adopted • • . . • . • . - • t • ' • • :RESOLVED, duo vAtit .ie.ipect• to. the apeeingrrnaintainitig and doting of Sink accounts of the • 'Clijiaidon,thetrksidenHt,'•ini•ivfoe•Ptisiictent,,the Teesiareranriffie•Secretstry:of the Coeporadon; be, and . • each of tbeni hereby is, authorizedai follows: '• . • . : • • . . • • • . .•' • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052552 CONFIDENTIAL SDNY GM_00198736 EFTA01362890