EFTA01344365 DataSet-10

EFTA01344365.pdf

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CERTJEMIEQUILOPffIMENT
                                              OF RESIDENT AGENT OF
                                                  JEEPERS, INC,.

                       Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") cetlify that the board of

             directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the

             following resolution:

                    RESOLVED, that Maria Tankenson Hodge

            SMI               be and hereby is duly appointed to serve as resident agent for service of legal
            process in the U.S. Virgin Islands with full authority to accept the service of legal process on behalf
            of the Corporation.

            DATED: Tome- ) 3/ 2 OO5

                                                   Jeffrey Epstein

            A TRUE COPY
            KITEST.

            Cecile DeJongh, S        Wry

CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)                                                             DB-SDNY-0029733
CONFIDENTIAL                                                                                               SDNY_GM_00175917
                                                                                                                   EFTA01344365

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Bates Number

EFTA01344365

Dataset

DataSet-10

Type

document

Pages

1

EFTA01344365.pdf

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