EFTA01362736.pdf

DEUTSCIf BI E Fax 4108955135 Sep 20. 2013 06:09an P030/037 • .4 S't • •' ••• " " bbigaiOjeteetuatecl'upon; m a'elibrdsisee with? ISAskied to;• ' • tipfe,4iitopa.iit iterient,adr.14 Prid: $54.frisi Ate ;dorm annexed as •tgrhibif !'dir hereto, which his;, also fteeAapOpd:v.itlYt••• its.SoSsbittiableler:the.-taisgeagreeliataitl; •• • none . • ' 'kid:lElifiA§,:in •conieilion with' the/ Merger aSt(psisnati' tb• ;the' piPailidfts'•of die Merges 7. Agreement; Epstein, is to surrender fotcanceflatios tap Oa:island (10,000) shares of the CoMmon Stock' f FTC, tePlesentiftg all of tWils4ed and Onstinaing, sb•454.FrtaCtitimthiStOck anq.an of Such Sided • • and outanindingtihareS held by .Epstein, and McQuaideink) of.ptestnerger.sajda and into SI!,'Ae wholly owned subsidiary of 4ie• et:tioratii.50; and the' nimifekbi altot•Fivs assets o'SP1 y'opetatipnipilaw as. result of such MergeriSCMpomion iatoisste an adding: sal ten theusasSid Ki0,00% shwasf its Common $.14 par ialue.(dietbintio Steele!), idSatan' Sfiatiej; • • ••:• •• • • • •• • . •• • • . • .• . t. ..: ' ESki, .dic • fte)ixa:of Directors: d(recorpdiatioo his dereimiSed. that Mis hoth aditable ' -• and in di'dheitaniesists of the -431patiticin add of Epstein; as the sole shotehOltlabt the Corporation, that • -the Mews be.idoAsumittattcr upop, • is •actOrdake •osidt;::and .iubject.tO the rovisitina of the Adages AgmemeSi,and,•diatis otimectibs ihttewitli, the Cotporatitmissue the:Additional Shares to Epstein; • . .. . -: . .. - • . . . . . • . . , .. • . . . . . .., . NOW 'rfiElt.FORE SOT: • • ••. . • RESQT.iitkiliati after downsproatida bt F:r•Coetita issusacesto Eintestnalihe Jeeptan:Interist, • 7 • • the Merger,!Si is:c.4Aj2ce with, andatie0 to;dip 61$4 4ergek and it isle:rt.:by mithotized Mid spireed/ •.'t e." '• s' :• ; • f•••, . . • : d. .:. • .. : ' RPOLVED,.i.bai it is intet@ardiattEeMititquilift is •a Mx-ftet Inorgaiiizitildii. -• • . .. . 368-(1)(1)(A) of the tetanal Unit& Code; • • . ... : ; . .. i . ... .... . •. • ... • .• • s: •. •;•••• . • • r 7 go 2 that tili f0 • . :SOO nv and PPTiiidas°tthe.*g ei4grC5 t124 e.e . at`i.. tht i;etch" ! t.. : . • • adopted aitakeovod;•••• •". s ' • : • • s• • •• ' .• • : : '. • • • .. . • • : . .• •. • . .• • • .1W-StilLVFX0; in ciihnectiba'an& theMalgef `puissant to tie PtOkri:aioniblitielscefger • ••• • • - -Agaidnent, the Cojcintiori the Adtlitinal Share's tog: • .. • . . • RESOLVED;that; iiteNasideat:ofifit Col oza i3A b'c and heficiebria, authotiied, eMpowezed . . an45ble*:€0004 013.1:44drof:Sbe'CON°1'560b;•te.sice2134•deliver the ma04gletOsnci:and•t§. • execute office of the Lietatetiant Ooiertior.of thillnited States Virgini4nads Athelti of Mart .ifi-P111:111144116skasiti thatlii i?±1/41•43Prqvcd'iiiii4 counsel 0!*CO1P ra 1;o tit • 2C4CCIVF:i ppasicins of iiic.mcwApsco.4 . • • . RESOVPS-0tet Oi.c.bd f69,11‘ of die Cltporition.be, aad eada-4 47aq:hereby icautholieak: .. • i • eiramistd anti ditethicl, for and•dia beaRsfethe Cotpapsdon:td:.4teeMieriicedelivet all•such !veil:tits; .s : ••'. dO9nnetit 'and insiniments, tspatall such cosia,leestancrexpenies,;1114 taktall s:igh. other.aetion as such - : • .• • e- officer deans eettssy or id•risaiiii in oiderics.consdiannito the Unger in acOidattee ividi eliicrtision.i-; 1.: -• 4 of the Merge; Agtelii•den. . : . .. • • • • • • • . .• • • v • . • .. .. .. . . . •• • if • • • .5 : : • ' 1:e t .. .s. ..•. . a.. . e• • • . .2 . 4. .... • ' . . • ' . ' . . i • : :' • • .1 . r :•:::: • • • % V • , •• , • • • • • • • • • • • I • • - ..t . . • • • '• ... ' .: ' ' c •. •% • •• • • ' • • ... • •; • I. . • • • II • . a. •••• :. " • • I 1 *. ' s • - S- ' ..I • ' - . :: • • :s• . .: • : : 1 I • ". . _ . .. • • : '' % I 1 • .. . ; ••• . ..• I . • • 1 • • 4 . . 1 • . ' I •• I' . • • .• 9. .!.• . '• 1. 1 :.;• ,.. ' 1 .• .'" .. - • . • • • •• . •• • • • .7\ a: : • •• I •• ••• •• ..• . : •• . .• • . . a • • • .. • • . ••• • ••7 1 . • • .... : .. r • • : •-• • . . ' C- .. . • . . . • • • . • • • . • • •• • • i II • . I • . . • ..• . • a : •• • . * . . • • , • • •• • • • : • :. * . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEt-SDNY-0052312 CONFIDENTIAL SDNY_GM_00198496 EFTA01362736