EFTA01374962.pdf

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity and not a natural penon, Jeffrey Epstein Pmt Ne the Authorized (select one): m Individually O Joinny kvith O Other O Check only if the above Authorized Signer it authorized to grant aowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 Indend O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant powers enumerated in these ILC Resolutions to agents. Point Name Title Authorized Infect aw): ❑ Indhildually O Jointly with O Other O Check only if the above Signor is authorized to grant polemics enumerated in to agents. miry / Print Nathe Tide Authorized (select one): E(Individually O Jointly with O Other O Check on:y if the *bone Authorized Signer is authorized to grant powen enumerated in those LLC Resolutions to agents. 2. The above LLC Resolutions are in furl force and effect and have not been modified or amended since the date shown below. 3. The Bark may rely conclusively on the instructions of the Authorized Signerts) 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 Accounts) opened end maintained in the name of the Company. S. The odes and names of the Authorized &gnarls) appearing above. whose signoras appear above or on any attached signatory list. are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein ens hereby revoked. In witness whereof, Signature. Print Name and Tit* Jeffrey Epstein Date of the C.ertincate of LLC Resolutions. 3 — 4 gain deb -air documart is not Wad ecru 4 se Mere • Hf the manager. member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC Resolutions must to confined below by another manager. member or officer of the Company who is not designated en Authorized Signer above uniesS the Authorized Signers we the only members of the Company. Confirmation Signature Print Name and Tine 11401PAS0110 MIS 2 0107004)0612 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069941 CONFIDENTIAL SDNY_GM_00216125 EFTA01374962