EFTA01387222.pdf

DEUTSC{ BANK Sep 20 2013 06:10pm FT33/037 • . • Corporation final the etexrsneetinto'f dabithes•of theCorpotationhiimeiliately following the 114 I.10114J . meetiog5f.tha-.strieldiolders:Ofdie Coiporition and unri} his successor shall bare beat duly dr;eted and shall • . • ' . . • •• L, • 14 .11 , jeffeei Epilefii,.Prasident • birrelfindtke; Vice President and Secretary • Richard Icahn, Immune • • And it is further • • . •• . .. . RF.SOLVO, thatthe .officat of the CotPoratirai he, Ind each of thcinhadiy is suthaized,. ' . empowered:aandd"µate$. nd to.produce all books of aceoupt.atockbooksind othcriostaish andsuppEes • ... necessary or .tippr.pdate in coottettcon.svith naaintainngthe.records and condUcting the business of the . Corporation:4d t•r pay ail costatid• expasee,sed to duke ND lethiburstriie nt for all evendithres made in .. connection tirith thoveganqstion of the Corporation; at is further • .: . jtESoLVETii ilut•the epechnen of suck ceetificate io aideocabares ofitfie•Conaman Stock,-piivalue • , ... .. of 01 (the "Common Steer of the Corposation•in die &Milt submitted to the undersigned, which is to be filed with thiS Cilitratat, bOand. the same beieby is, apPecnted and'adopted; :the the President, •the•Vice :it '' Prasideni, the •Secietaipand/OP any .other, 40 ters ightOid thcBIAiws.'of.& Corporation. be..abil • .. • by each of them- hereby. is, authorized to issue intificlia in :suck:forth for shares of fullY..graid and non-: . ' sasessabie Common Stock Uthen*.issnitke:there0f Ifs#1y2941:00:cd hy:tlii•Bitaro bireacia;Of the at ••CotPotakiON•aottit i3 itthit , • • , : .•.. . .. :•:.• .... • ‘ • . •• . . • ..' ii:.itfiLViRDsthst•ilie COsporation akcii:the subsraiption of Jeffray i. Epstein foi.j.0,600 shaia ,. .1. • cif Common Stock upon the tams and :conditions ccintained in the subeeriprasnigreetnat,.daied as of'. '. . Maratha 18, af11 a Jeftrey 'E. 4siein, 4.4t Oetottith shat he:sisi iiith the:httitimittoitis ortht•• 1. • • CospocatioNanditis ford= • . • . , ,. . ••• . : • . • - • .. . - • . . . • ' leESOLVW, dui :the Vitt President Sad the Trainees of the Corporation be, antheach.of them: hereby is,:authoriaed and directed to issue, on belisif of the Corporation, to Jeffity•E „Epstein; a•arrifiato• for 10,000 shares of the Common Stock; and it is finiha ' •: .. ' li,E$7,40, that111 of the IA@ thara•of like Common Stock as authorlad fthiisuarice by. the ' imr'oedraidy isieeedingasOlutiOn•-diall he ha. sll iispiceit;.‘theii isSued'As afikaid,.;‘;thillYissiicd, Willy psi& it f• •_. .i, . • ' • .... le;.and is•further.:. . •: • • • ' 7.; • - and con-ciasessab . . . REsoutD, tha it sc4ancinpraiiitin of Muth sppeattin the.maginxif shitCoins/a, be;:and, the samohgeby ii:tdopied.as the sal of the Corporitoce tad it islarther .• - • 0.85(4.01),.ilk"(theas COMOiath ratotd iptiok:Anct..* thick nansfelledgerthereoLbe gitY.each the eloped bOok and Sega anoint ledger,. respectively, of the,Cospoiailorc ' : the:atilt hereby is, adapted •• •• • ••• . • ••• • •••• • t • • • • •• • • • • • duo uhtfifrapect• to the opening,.maintaining and doting of !sink accounts of the • 0 • .RESOLVED, :Catiaiiiiion,thetthsidenHt,'elY•iviCe•Ptaictent,,the Tthainterandthe.Secretstry:of tht eorporadon; bef and . • '• . • ads of dual hereby is, authonzedai follows: • • . . • , , i• • t• • • . . • • • . .•' • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089416 CONFIDENTIAL SDNY_GM_00235600 EFTA01387222