📄 Extracted Text (849 words)
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February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc
(a/k/a Enhanced Education)
The undersigned, Cecile de Jongh, hereby resigns as a Trustee and the Vice
President of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-
profit corporation, a/k/a Enhanced Education, effective as of February 29, 2012.
EFTA00311096
February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Jeanne Brennan, hereby resigns as a Trustee, the Treasurer
and the Secretary of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands
not-for-profit corporation, a/k/a Enhanced Education, effective as of February 29,
2012.
eanne Brennan
EFTA00311097
February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Darren K Indyke, hereby resigns as the President of The J.
Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation,
a/k/a Enhanced Education, effective as of March 1, 2012.
Darren K. Indyke
EFTA00311098
CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING
OF THE BOARD OF TRUSTEES OF
THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC.
(a/k/a ENHANCED EDUCATION)
The undersigned, being the sole remaining Trustee of The J. Epstein Virgin
Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced
Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the
following resolutions and the taking of all action required or permitted thereby:
WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne
Brennan tendered to the Board of Trustees of the Corporation her resignation as a
Trustee of the Corporation; and
WHEREAS, the sole remaining member of the Board of Trustees of the
Corporation has determined that it is in the best interests of the Corporation to
appoint Trustees to fill the vacancies in the Board of Trustees created by Ms. de
Jongh's and Ms. Brenna's resignations;
NOW, THEREFORE, BE IT
RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and
Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the
Corporation, each to serve as such until such time as such person's successor has
been duly appointed and shall have qualified to serve the Corporation; and be it
Dated as of: March 1, 2012
0-V9-Lk-V .
Darren K. lndyke
EFTA00311099
UNANIMOUS CONSENT IN LIEU OF MEETING OF
THE BOARD OF TRUSTEES OF
THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC.
(a/k/a ENHANCED EDUCATION)
The undersigned, being all of the members of the Board of Trustees of The J.
Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation,
a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, do
hereby adopt the following resolutions and the taking of all action required or
permitted thereby:
WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de
Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation
their resigations from all offices held by them for the Corporation; and
WHEREAS, as a result of the resignations of Mr. lndyke, Ms. de Jongh,
and Ms. Brennan, it is necessary that the members of the Board of Trustees of the
Corporation appoint new officers of the Corporation;
NOW, THEREFORE, BE IT
RESOLVED, that the following persons be, and each of them hereby is,
appointed to hold the office set forth opposite such person's name below, each to
serve in such capacity until such time as a successor for has been duly appointed
and shall have qualified to serve the Corporation in such capacity:
President Jeffrey E. Epstein
Vice President Darren K. Indyke
Treasurer Erika Kellerhals
Secretary Erika Kellerhals
and be it
1
EFTA00311100
FURTHER RESOLVED, that all persons serving as officers of the
Corporation that were not appointed to serve as officers of the Corporation
pursuant to the immediately preceding resolution, be, and each of them hereby is,
removed from office.
Dated as of: March 1, 2012
Jeffrey E. E
\ICWIZA.A...
Darren K. lndyke
Erika Kellerhals
2
EFTA00311101
FURTHER RESOLVED, that all persons serving as officers of the
Corporation that were not appointed to serve as officers of the Corporation
pursuant to the immediately preceding resolution, be, and each of them hereby is,
removed from office.
Dated as of: March 1, 2012
Jeffrey E. Epstein
Darren K. Indyke
Erika Ke rhals
2
EFTA00311102
March 1, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Erika Kellerhals, hereby accepts appointment by the sole
Trustee of The J. Epstein Virgin Islands Corporation (a/k/a Enhanced Education), a
Virgin Islands not-for-profit corporation (the "Corporation"), as a Trustee of the
Corporation, effective as of March 1, 2012.
Erika Kelle als
EFTA00311103
March 1, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Jeffrey E. Epstein, hereby accepts appointment by the sole
Trustee of The J. Epstein Virgin Islands Corporation (a/k/a Enhanced Education), a
Virgin Islands not-for-profit corporation (the "Corporation"), as a Trustee of the
Corporation, effective as of March 1, 2012.
EFTA00311104
ℹ️ Document Details
SHA-256
6466be6e6da7fcdd578911442200bfab97cd8b61fabdaf08e2465f871769784f
Bates Number
EFTA00311096
Dataset
DataSet-9
Document Type
document
Pages
9
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