EFTA01298081.pdf

Deutsche Asset & Wealth Management 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. (al the Undenigned is the duty appointed manager, member or officer duly authorized to Ii) certify as to the Limited Liability Company or consents ("LLC Resolutions") of the member(*) (the "Member(s1") and (ii) to keep the records of LSJE. LLC • (the - Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws 0 iS\ if I ; and (h) 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(a) indicated below ("Account(s)"): Deposit Accounts) Investment Advisory Account(s) :..: Custody Accounts) (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 "Rank") 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 coMrect governing Accounts) (the "Account Agreements)") and any other document relating to products or services provided in connection with Accounts), 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 Sigfiedsr) whose names, titles and signatures appear below. es amended from time to time by the Company, are hereby authorized end (erected, for and on behalf of the Company, to open, mainte.n, manage or close Account(s), to execute the Agreements, end to exercise and direct the exercise of all dudes, rights and poen 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, mks and regulations. The Bank is authorized to accept instructions from the Authorized Signers) In connection with Accounts), 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 Aocount(s), including but not limited to snots listed as "held elsewhere." buy any assets for Amount(s) and retain the services of an advisor, including the Bank. consultant or broker/dealer to manage all or part of assets in Accounts), ell on such terms se the Authorized Signer(s) direct RESOLVED, that the Bank may conclusively assume that ell 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 Signer(s) and the Company shall indemnify and hold the Bank harmless from all claims, kebilities. losses, costs, expenses (including attorneys' fees) related to or arising from any action or InactiOn by any such Authorized Signets). 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 Signed') 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 Al:sounds) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signeris) liars authorized to delegate any and al of the powers enumerated in these I.LC Resolutions In connection with the Accounts) to such person(s) as the Authorized Signer(s) may elect. Such delegation shall to made via the execution of the form of Appointment of Agent(s) annexed hereto as 'Exhibit A." WIC1146029_DOICA 1 019583.110314 SONv_Gbl_00062031 CONFIDENTIAL — PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0024856 EFTA 00172541 EFTA01298081  AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and note natural person. please Jeffrey Epstein Member Not Name Ito stratum Authorized (select one): r Individually Jointly with (D Other O Check only I the &bans Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agent Owen 'Wyk. PfigNenes Authortuid (select one): 7 Individually Jointly with O Other O Cheek only if the atom Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Print Neva Tole Nemours Authorized (select one): Individually El Jointly with Other Check only if the above Authorized Signer is authorized to grant warn enumerated in these LLC Resolutions to agents. Pont Name INN Signature Authorized (select one): Individually Jointly with Other Check only if the above Authorized Signor is authorized to grant powers enumerated in these LLC Resolutions to agents. 2. The atom LLC Resolutions are in full force and effect and have not been modifed or emended since the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Signori') in event respect unless or until the Bank receives Written notification of the revocation and has had reasonable tine to act on such notice. 4. No one other then the Company has any interest in Account(s) opened and maintained in the name of the Company. 6. The titles and names of the Authorized Signe4N appearing above, whose signatures appear above or on any attached signatory list, em true. correct and genuine. The authorities pr uthorized -I‘Otrialiniai;;;in are hereby revoked. In witness % of, on the date rubsc7ibed m t nature. • - • Signature Jeffrey Epsteinthilember Print Nome erfl mar d. , a. PO D4 Cart PS<A tic ansteao. pa Nate—all Ooctunome tenet whet a err fl it OWN "lithe manager, member or other authorized officer bane of the Authorized Signers named above, this Certificate of LLC Resolutions must be confirmed below by another manager, member or officer of the Company who is not designated en Authorized Signer above unless the Authorized Signers are the only mambas of the Company. Confirms** Scrubs, Pert Netter led Tee VeN1146029_28TCA 2 m9583.110314 SDNY_Gbl_00062032 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0024857 EFTA_00172542 EFTA01298082