EFTA01355895.pdf

....tc,011)Of2tiOrt unul the next meeting of directors of the;C:orpoiation immediately followitit:149!exeminual •i fineeoept the stockholders of the Corporation and until his successor shall have beend'ofyl'etectiilskimil shifl .: Snag triaged:. Jeffrey Epsteii:i, President Darren Inityke; Vice Presideoland Secretary Richard Kahn, treasurer . • And,it laurthet RESOLVED, that the offiestiktitietorpciration be, and each of them hereby; is authorizej,: . .• . • :empowered and directed to produce...ita65040f account, ,rock books and 0tberlkiatiirials and stipples • ••- iiic • • I. es ‘a ry • .. ntaining the re4ordi and conducting'ate bustnesi:Ot.the or appropriate in conneetiegi t.lc41j CenTiOration, and pay all costs and•expemtes and co make-full reimbursement: for all expenditures made in .. .connection with . the organization otthe:Coipotation; arid it is' furifiet `RESOLVED; that the speciMen of stock certificate to evidence shares of thc Cornm0n Stock, par value of 111 (the "Common Stock"),of the Corporation in the form subinittedio. die:undersigned; whselr•ii to fie filed with Conscnr, and.the,same. icreby -1s, pprovecland adopted;: and the Presidegl,;:the ViCe i 14 / ,iskittik...01e:Seeteisif,04,/ccarit.!other officers authorized:by the By-laws of the. Coriorttti‘aa, and each• of theniMereby is, authorized • to issue certificates such form for shares" of fully paid and non- assessablecortyrico...Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpniaticiiritoetiet ie.further < • ... •••••••• R,0401.*Ittii that the Corporation accept thesubscoMion of Jeffrey E.Epstein for 1006P 'shard r4 . Upon the terms and conditions contained m the subscriptioh agreettiene. dated as of • of •Cotaititin Stiit4; Porai4ct:ihi 409:of 3threy E Epstein, a copy of which-shall .be 61ed‘imith the official rccords of the . CorpotationliipdRis further ' • • " • • RESOLVED.;;that The Vice President and the Treasure: of the Ctitporation be ikicktack of them hereby is,:gusto:10:4okt diteetedito issue, on behalf of the Corporation-,.to Jeffrey• R EpOOrt; a certifiCate , for 10,000 Allier:cif:die Common Stock, andit is further : • •. RE.SOLVE0ohat all of the 10,000 shares of the Corrimon Stock as authorized fo't issuance by the ._ immediately preceding resolution shill be in all respects, wlifn issued is aforesaid, validly issued, fully paid . .and non-assessable; arid it is further • 4 RESOLVED, that tlie'issal‘akiall?tcaSi9**01'Wilich aPPearA4“the 04gin . of thltstiatartern, be, and the same hereby is adoptid:as the seal of the,Corporatien; and it is &rifler.' ' RESOLVED, that the corporate record book 'nd the stoektiarisfer ledger theretl,:liahind'each of - the satin hereby is, adopted as the record book and stock transferleager:respecuvely, of the Corporation; • and it is further • RESOLVED, that, with respect to the opening; maintaining and dosing of bank accounts•of the Sl Corporation, the President, ant Viceynelidenii the iltiamarer and. die Sectetaik.of the Corporation, be, and each of them hereby is, authorized al 4i:lows:-, • •• •• 4 . • t C • f- ' a. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041193 CONFIDENTIAL SDNY_GM_00187377 EFTA01355895