EFTA01390495.pdf

. ea, : .„;: •• • . • • .• I • . , . • . I . ..• •. , : cONsitir OF . .• • •. : •. . •• Ti4B.ROMSCIFIIIRECtORS • .0„F.<. • •. tbtrrifiaiiTI ST COMPANY, • • •4 The onclasigned, bang an ofta Directoa of Southern Trust Company,.Inc IVitgin filands ' • • Cotpcititiori ("the .C.Otponeion"); hereby' ea" iStt She following resolutions' ere :adopted . and entered into by the Board of Disecton on the ir day ofMatch 2013 -• . .. . /5, the Corporation is a earppanon otganhed and costing undo the ilefs of'the WHERE/14 . WHElas,.die Road OfT4iitecbasai tit-daiehtemithis aria Semi • . . .. . is; • rt." 4 • .• . • -." • Darren K. indyke : •• 'Richard Kahn WIIR10.45..die undersigned, being all ofthe directors of the COrplieratioti;'eorisent tO:the wiringcif: • the following redo* In lieu of a Paseedng ofthe notict of •Dirietors itraccorilanieirittthi4eairsk::. Corporation Law of the Pnited Solon yagin 1stinds•(the traCL") and. ware .Qrpotice . givemin connection.isidt dierneitingpursoant to thitati •. • • •• : • •••• . • : . • . . • .• . i• WHEREAS, ilinaoeisl trust COMpany,ION a corporation organized and eartinginider the lads of • • the United States' Virgin Islands .(1TPC"), is the sole.:shareholder of.Jeepers,Jtazt•a•cozporationorgaititen...::. • and existing imitate11O*ot *United States. Virgin Islands neepers"), *Inch has elected to.be:taked a • • • • a .qualified subchapter Sauhridiuy; • 7. • . • ' i-1/111SREAS: the Board of Directors of Frc. deterniritd that it laid :the. best interests of the Ccocporpit;ion..swi Sack shareholder, Jeffrey E. Frstreinetpsteinli to teaaaftie and distibute to Epstein all i of the 'wiled and 4utstandsg ihirek of Jawing,.(see ia4; cleatOf all ligati .dokas. fald;tcptuntbsances (the •• ileepas ipternstt);'spa that Pp:ternshag become the soleShareholder ofieeterst.: . • . • • • • n. WiiER IiS,Epiitui is shed* sole diateholner:OICorpOratioin , • . . • •• ". • • : .••• • " • • . ._ • <, •. .1X/30.11EA:5, die CorporieCut it•the: ad. rotate of Southern .Financill.; Ltsci. 4A:hilted Sta.; 1.• - Virgin islands limited liability conipany or on February 25, 2013 ("Sr);nisci •". • • • • • • • • • , • . • • • • .. C H R AS, the Road of Director's of Fit detannoed that it iiiin the baginterests of FTC '; • ang** .* sblit4c0Og Pit int'? SF;;•11P.t#:14e. ‘0.1114ekiack• of:411iFkireilies SYil141 the .) • • •,. .• • . entitY HA teal* (tbF '"Mantel :• . •i ; • ••• • • ' • . :.• 1. • •. ••:s. • •• :•••: • • • . • •: . • : • • ••ai• • • • , • .. • •• • . . • .• . ? • ' : • •• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095009 CONFIDENTIAL SDNY GM 00241193 EFTA01390495