EFTA01298639.pdf

Deutsche Bank Private 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: (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 membeds) (the "Member(s)") and (ii) to keep the records of Plan D, 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)"): 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 Account(s) 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 dose 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 Accounffs) 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(s) 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 Signer(s) 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 Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signeds) 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-PW61-0180 (03/121 1 010760.030012 SDNY_GM_00063547 CONFIDENTIAL - PURSUANT TO FED. PaNI Fej DENTIAL DB-SDNY-0026372 EFTA_00 174055 EFTA01298639  AUTHORIZED SIONERIS): If any Authorized Signer named below ire an entity end not a natural person, pieas tach en Jeffrey Epstein Print Name Tide Authorized (select one): 0 Intel:hole 0 Jointly with O Other O Chock only if the above Authorized Signer n authorized to grant powers enumerated in these U.0 fleSolutsonS to agents Darren Indyke Print Name Title Signature Authorized (select one): 0 InehefloallY 0 Joirty with Other 0 O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resoknions to agents. Print Name Tide Tenni Authorized (select one): ❑ Individually ❑ Jointly with O Other O Check only if the above Authorized Seiner is authorized to want powers ewers s to agents. itify ge/k Print Ne Tide Authorized (select one): fiketimthrellY 0 Jointly with CI Other ❑ Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. 2. The above LLC Reaolutions are in full force and effect and have not been modified or amended since the date shown below. 3. The Sank nay rely Conclusively on the instructions of the Authorized Signer's) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Company has any interest in Accounds) opened and maintained in the name of the Company. 5. The tides and names of the Authorized Signets) appearing above, whose signatures appear above or on any attached signatory list, are true. correct and genuine. The authorities previously granted to any Authorized Signer not named haven are hereby reveled. In witness whereof Signature Print Name and Tide: Jeffrey Epstein Date of this Certifies, of LLC Resolutions 3- lien v-t Wig -ma chewers is not sod Mrs is stri clink) • •ff the manager. member or other authorized officer is one of the AJthorized Signers named above. this Certificate of LLC Resolutions mist be confirmed below by another manager, member or officer of the Company who Is not designated en Authorized Signer above unless the Authorized Signers we the only member of the Company. Confirmation Signature: Print Name and Tide: iiewm4100 0:13i12) 2 010710.030412 SDNY_GM_00063548 CONFIDENTIAL — PURSUANT TO FED. CQI! 1 6(e)I DENTIAL 0B-SDNY-0026373 EFTA_00 I 74056 EFTA01298640