EFTA01388796.pdf

AUTHORIZED SIGNERIS). If any Authorized Signer named below is an entity and not a natural person, pie Jeffrey Epstein Print Name This Signature Authorized (select one): 0 Individually ❑ Jointly with ❑ Other ❑ Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolu ens Darren lndyke Print Name Tale ignature Authorized (select one): 0 Individually ❑ Jointly with ❑ Other ❑ Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): ❑ Individually ❑ Jointly with ❑ Other ❑ Check only it the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name This Signature Authorized (select one): ❑ Individually ❑ Jointly with ❑ Other ❑ Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. 2. The above Corporate Resolutions are in full force and effect and have not been modified or amended since the date shown below. 3. The Bank may 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 Corporation has any interest in Account(s) opened and maintained in the name of the Corporation. 5. The titles and names of the Authorized Signals) 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 herein are hereby revoked. In witness whereof, on te shown bebn. I is ed my signature and affixed the seal of Corporate Seal (if required) the Corporation (if requ ed). if no seal is provided, the Signature: Corporation is representing that no seal is required. Print Name and Title: Jeffrey Epstein* P. Date of this Certificate of Corporate Resolutions: rein dais - thls document Is not vela n date Is ion blank) "If the Secretary or other authorized officer or director is one of the Authorized Signers named above, this Certificate of Corporate Resolutions must be confirmed below by another officer or director of the Corporation who Is not designated an Authorized Signer above unless the Authorized Signers are the only officers or directors of the Corporation. Confirmation Signature: Print Name and Title: 11-PW14.0883 It M1) 2 009790.112111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092556 CONFIDENTIAL SDNY GM_00238740 EFTA01388796