EFTA01392897.pdf

CF.RTIMATE OF AITOJNIMEg• OF RUIDENTA$11WILQF =PERS. fIslQ. I. Jeffrey Epistein, President ofJeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23, 2003, did unanimously consent to the adoption of the following resolution: RESOLVED, that Math Tankeuson Hodge be !and hereby is duly appointed to serve as resident agent for. service of legal process in the US. Virgin Islands with full authority fa aicept the service of legal process on behalf of the Corporation. I DATED: Gime, )31 ?clOS . Tar I Jeffrey,Epstein;t1fres A TRUE COPY .AflEStr Cecile Delongh, S retary • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098200 CONFIDENTIAL SDNY_GM_00244384 EFTA01392897