EFTA01295181.pdf

Deutsche Bank Private Wealth Management For Bank Use Only Account Numbeds): Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas The undersigned (the "Undersigned") hereby certifies that: to the corporate resolutions 1. (a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as or other governing body (the "Board") and hi) to keep the records or consents ("Corporate Resolutions") of the board of directors of Zone Development Corp (the "Corporation") a corporation duly organized, in good standing, and existing under the laws of IDriEr,L,OSOA,Irke.E. and law and governing (b) the following is a true copy of the Corporate Resolutions of the Board, duly adopted in accordance with applicable ior izational documents with respect to the account type(s) indicated below ("Account(s)" ): Deposit Account(s) 0 Investment Advisory Account(s) 0 Custody Account(s) (please select all that apply): 0 discretionary 0 non-discretionary to designate Deutsche "RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, property as designated EtankTrust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such by the Corporation from time to time, and to open and maintain Account(s) with the Bank. governing Accounts) RESOLVED, that the Corporation be bound by the terms and conditions set forth in any agreement or contract with Account(s), as in connection (the "Account Agreement(sr) and any other document relating to products or services provided revised and/or amended from time to time (collectively, the "Agreements"). whose names, titles RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signor(sr) for and on behalf of and signatures appear below, as amended from time to time by the Corporation, are hereby authorized and directed, direct the exercise of all the Corporation, to open, maintain, manage or close Account(s), to execute the Agreements, and to exercise and management duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening, maintenance, Agreements, and any or closing of Account(s) in the name of the Corporation, pursuant to the terms and conditions specified in the applicable laws, rules and regulations. Tho Bank is authorized to accept Instructions from the Authorized other Signer(s) in connection with or orders for the payment Account(s). including, but not limited to, endorsements and deposits of negotiable instruments, checks assets in Account(s), including of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s), sell any including the limited to assets listed as "held elsewhere? buy any assets for Account(s) and retain the services of an advisor, but not Authorized SIgner(s) direct. Bank, consultant or broker/dealer to manage all or part of assets in Account(s), all on such terms as the Signer(s) RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized shall indemnify and have been properly taken or given pursuant to authority vested in such Authorized Signals) and the Corporation arising from any action hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) related to or or inaction by any such Authorized Signals). RESOLVED, that the omission from these Corporate Resolutions of any document, arrangement or actionSigner(s) to be taken in accordance to take all actions with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized by the foregoing necessary, desirable, advisable or appropriate to consummate, effectuate or cany out the transactions contemplated Corporate Resolutions. in connection with the RESOLVED, that all actions taken and expenses incurred heretofore by the Board or the Authorized Signer(s) Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. enumerated in these RESOLVED, that if Indicated below, the Authorized Signals) is/are authorized to delegate any and all of the powers delegation shall the Account(s) to such person(s) as the Authorized Signer(s) may elect. Such Corporate Resolutions in connection with be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A." 11-PWM-0993 I/11) 1 009700.112111 SDNY_GM 00053911 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016735 EFTA_00164481 EFTA01295181  AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and not a natural person, please a Jeffrey Epstein Print Name Authorized (select one): ,t6ndividually ❑ Jointly with 0 9ther ®/ Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Darren Indyke SECCF,Sik&L Signature Print Name Title Authorized (select one): Individually 0 Jointly with El per te Cheek only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with O Other ❑ Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. 2. The above Corporate Resolutions are in full force and effect and have not been modified or amended since the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Corporation has any interest in Account(s) opened and maintained in the name of the Corporation. 5. The titles and names of the Authorized Signer(s) appearing above, whose signatures appear above or on any attached signatory list are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein are hereby revoked. . - I )h i a subscribed-my signature and affixed the seal of In witness whereof, on the dattrihown below,----- Corporate Seal (if required) the Corporation (if requir ___........-- - _ If no seal is provided, the Signature: Corporation is representing that no seal is required. Print Name and Title: Jeffrey Epstein Date of this Certificate of Corporate Resolutions: FLY t IRO In date - fhb ocurnent is not valid If clots Is left blank) "If the Secretary or other authorized officer or director is one of the Authorized Signers named above, this Certificate of Corporate Resolutions must be confirmed below by another officer or director of the Corporation who is not designated an Authorized Signer above unless the Authorized Signers are the only officers or directors of the Corporation. Confirmation Signature: Sies....„.14 Print Name and Title: 11-PWM-0893111/11) 2 00970:012111 SDNY_GM_00053912 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016736 EFTA_00I 64482 EFTA01295182