EFTA01390433.pdf

UNANIMOUS CONSENT IN LIEU OF METING OF THE BOARD OP TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, NC (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. 1 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 thetaking of all action required or permitted thereby: mic As's WHEREAS, on February 29, 2012, 'each of Dhrren K Indyke, Cecile de jongh, and Jeanne Brennan tendered to theniiml of Trustees of the Corporation their rnslgations from all offices beldlry then) for the Corporation; and WHEREAS, as a result Mlle resignations of Mr, Indyke, Ms. de jongh, and Ms. Brennan, it is neenssaty that the members of the Board of Trustees of the s,'• 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 mall 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 Kellerhah and be it 1 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094939 CONFIDENTIAL SDNY_GM_00241123 EFTA01390433