EFTA01368269.pdf

DEUTSOf INE Fax 4108955135 Sep 20. 2013 06:09Pe P030/037 • .4 :4' t •": • •" r; • ••• " " yiktiesAilessiLotended ihat-dte iSbigairiitte.eisnetect'upon; in s. eeigdaisee yatti iod.sulsett Mc.' • Aro!, and Rid $540isiite fora annexed as.tgrhibif f'A" hereto, which has; .:• also fteekap09-*1)117: . 1inesliclisstbn4tnistcd lymbSsItiatiiiiiiier:.(the.'larieagresissentl; •• • Frfcr432a ' ...**-1Elifi.A§,: in 'conicilion the" Merger aSdlpsisriati' to preanaiSfts''of -die Mager Arens:at, 4ftein• is to surrender for canceflatioo tap theissand(10,049) stares of the CoMmon Stock' f FTC, te/nusentiftg nD Of the issued and outstatsdmg, 5.45;Of.Frts•Coninicin Stock and 'all of Such ioiued • and outstanding' held by .Epstein, and McosaidenatiOn of•Or'sMem**and into SI!,'tise whisk. ' (mined suhsidiaily of the 6:toratiiin; iuth. the' trinefekti allablayivs siseistir•SSii,‘oporiticuipf result of inch IsfergiriSCOrposidon is,to.iss6e an ;Ming: sal ten thousand Ki0,00% shwasf its Common SCock, .03 par ialue.(die total:So Steele!), reSatan' (the "Additional Sfiatiej; • • ••:• • • • • •• • . • 14ALS, .tfte'ftOird:ofDirectors:•:olifte.corioiation bas demi:if:Liao!'" that.itts hoth aditable • and in titCheatiniemsta of the. ,corposation and of Epstein, as the sole shotehOger Of the Corporation, that -the Mews beltioAsumionterf upop, • is accordake and .itshiect..tb. the rovisitins of the Mager Agmemeiti,and,:thatis etimectirst ibetewitli, the Corporadbaisme the:Additional Shares to Eletein; • . • . • .• • . . • •. . . • . ... • NOW 'r}lElt.FORE SOT! • • ••. . • RESQT.itkiliati after eonsuintostibif F:f•Coenk issusacesto EintOtiolaheleepetprisitenist, • 7 • • the Marc>!Si 4. is:c•4Aj2cei.;itbsine.latie0 61*4 4ergek sod it isle:rt.:by mithmized Mid approild/ '.'t s' ; ; : • . . • : .:. • .. : ' RE§OLVED,.t.h.a it is intet@ardinftEeMititquilifti is •akax-five Inortaiiiiiii;iii. '• . .. . 3684)(1)(A). of ihn Internal town& Code; ' • . ... „ „ . :. i . ... .... .•. • ... • •• • s: •. ..:•••• . • • r : • • 111007 5 2 !I ttilifonv and PPviiidas°ttbc*g ei4gt.C5 I14 . Se . at`i. tht i;eteb72ft. : . • adopted abcfspiroved;.••• .". s ' • : .. s• • •• • .• • : : '• • • ... . ; . . -. • r • : . .. •.. • . . • ... • • .1W-StilLVP.D; in cOhnectienrantis thi)difgetind'puisuant•to thelkori:Sioniblitii2sfefger ••• • :- ..AgLestnent, the Coriciatioriliste•die Adtli4M1 Shasta to j$: • . . .• RE..4010331,, that; ittesNasideat:ofifit Col oritioti b'c and heficiebris, audionied, Si/towerezl. anddire4e4;:f.40ii onlsehalfocgie•Cevointipicepi•,*te.andAelivekrias MergerAgmeMentianc(ti. • execute anikeasiitii4jorice of the:Lieutenant Ooiertior.di tlaelinited Seitei Vitgis XsMncs AMC:W.6i Merger'in£omt 1.1144116skasiti thatlii i?±1/41•43Prqvcd'ii.iii4 counsel q'srg*Cbsi).6215,90*1 . ;isitt is • aceprdsmi wiiii.the provisions attic.htletgcrAgteciaen4 "4 : , t • .• .: 7 - : • . . .. - . • • : ' • - • • • s ., _. RES°154,i0dhat the 0 65.tis of !he C?rxitSu,H:S,40 each of them hereby is, tuthoftired,: .. • ei*omiwita lira aiFicia, fest iti&iiii bcb.0i4f.tbt tety0pIa0i31 0:.4:9Cuti.aedeliVit in ifiEh igkeeraiii;; .; : ••••• • do9ipiciiit tad insirtiments, tspatali such coais,leastaisfizspeoies,;an4 taktall s•firliothexaetion as such - • • .. • officer deans eettssy or ad•risaide in oitlerip•consiSito the N'etger.. in accordance with die:prolisiona-; "„: ''. 4 • „: :. : of Me gex ,igteefztient : , • . . • • - • .. - .. . . :;: :. • • •.t.• • It • : :' • •'s • :•••• . e•. . • •. • .2 .• . . . , % • ... .— . • .. . . • •• .: • • . . ••• •• *.. • .. •.: • ' 4 •• •., . .; •. ., . .. • • .'. • ”: • ..• , s j • .. . .• • . 1: . .‘• • . • •••• . .., .- • .. .•:,. . •, .., • I I . ... ; ti . . N N.' . _ :. ; " • • .1 *a ' $ 1%1 •• .e . • ••• • " •• 4 1 • • ... • • • .. ; 4; ; f• • • . 1 ' • • . • •• % . :.' . — 1. 1 :••.• ... • •• .• .• .. - .... .,:•1 i: •• • ' ' . . • • • .“ ..: ,1 .. r. . ••• . : . . . . . . • . • ••- . .. . . . .. . . • • • • . • '• • • • .. • • . . • .•' ' • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059963 CONFIDENTIAL SDNY_GM_00206147 EFTA01368269