EFTA01388066.pdf

DEUTSCIf INE Fax 4108955135 Sep 20. 2013 06:09an P030/037 t • • •' • ••• " " Vil:DAAidesiketieriaea ihat•die ht.iiii!iiete.eisSitedupoS; ita a'ttibrdakie yatti lad.solsett • tipfb4iAona.iit Ara!, and Rid of trip4e ifotox annexed as •tgrhibit hereto, which his; •••• also fteenapOp:v.itlYy" . 1ineslicl:ItiDir4tOtstof none its.doSshitt:holder:the.'1/;iiigeirAgresnataitl; • . • 'conic-I1mi with' the/ Merger ant( ppisnati' to ;die piPailiOfts'•of die Merges 7 . Arens:at, Epstein: is to surraidez fotcance(iatios tin:island (10,040) shires of the Ciamon Stock' f FTC, te/mesentiftg all Of the "stied and Otstina.ing.s 54.Frts•CtitinatinStOck anq'all of such Sint) • • and outsanditigrihareS held by Epstein, and aiconaide ation of.0r'srnergar.atjds. and into SE; tise wholly. ' mined subsidiary of 4ie• eit:tept;ira‘30; iuth. the' tiasefekhl altotaivs isseiseir.gli'opszitionpf lair as.a- • result of such *Or; the Corpoziion iatoisste an ;Mixt: sal tee thousand OOP% shwasf its Common Stock, .03 fratialue.(0t. tbintiOn, Steele!), toSatan.' (00••.'AildiSOn.21: Sfiatiej; • ••:• • • • . • •• • . • ..: ' ESki, :the' ft,;iird: tdDirectors:•:oltfte..corioision hi; clersOnined. that itis loth actitoble ' -. and in diCheatioteiests of the Corporation aid of ;i4tein; as the sole shotehOltlegbi the corporation, that • -the Mews belnoAsumiostecr upop, • is •actOtdake -with;:and .sishject..tO the rovisitina of the Mager AgteemeSi,and,aatin 'Spec-fibs ibtiewith, the Cotoratibs.issue the:Additional Shares to Elietein; • . ' . .. . . . . .. . . . . .., . NOW 'rfiElt.FORE SOT: • • ••. • RESQT.itkiliati after eonsunftostida F:f•Coedi issusacesto Eintatrailse Jeepeis ldtetest V.' 7 4 • • the Merger,!Si is:c.0j2ce with, andatie0 to;dip '• s' canditiontof*:Ye.rgek •; . • :b.., . . : and it isle:rt.:by stithatized •Od approlid.•'• '.'t • .:. • .. : ' RESOLVED,:thei it is inteOettaniftEnMiietquilifi is •a kax-ftet ii"frortaidzitilciii. 'carne . .. . 3684)(1)(A) of the Intetoal itevende Code; . • . ... : ; . .. ; . ... .... . •. • ... • •• • s: •. •;••• . • • r • . :17,1007 5 2 !I ttilifonv and PPTiiidas°ttbc*g ei4gtC5 I14 Se . at`itht betebY2ft.. : . • adopted anctakaovod;.••• •". s ' • : . • s• • •• ' .: • : : •. • • • .. . • • : . .. •.. • . • ... • • .1W-StilLYP.D; in cOhnectiOS'aritit th.O'filgefiliel:p.uisuant•to the•Ploi4oniblitietcater • • - 1AgLeetnent, the dojciatioriliste.thi Addirional Shuts • . . • RE.4014.VED;tha; fhe Pneaidep ofihe Ccevemaiiiit b.c anal heficiebria, authotiied, etOpowered. xidffile44:€0004 0131, 4*Lif:41be'CON°1' 60b;•te.***.2134•dr-kwtskte morl4gle.tOsnci:and•t§. • execute aPikeasiitl44-Oftice cl( the Lietatenint Ooiertior.di thellnited Stitei Virginls/pads Aiucke of Merger *inPM? 11144116skasiti thatlii i?±14/ 1•43Prqvcd'iiYii4 030:030 qs.b.O 1P621590.i 1;cittit • 2Ct#Chil* provisions mewAecipcm . • . RE.SOyikp.dhat Ote ektiesiii of die c?zporatioilh.e, wd esch--0.€44.hireby icauthotaaed,: •• • etivitacktd tut dipiciel, bai•OUbt C0900631;+'.49et;tie.sitidelivet .' all•suEb asteernistiti; .s •••: ' dO9nnenit 'and insininents, tspatall such coaia,leasstancripcpeoies,;an4 take.all suFh othexaiiion as such - • • officer deans eettssy or in ordered;consummate theUetger in acOithate ividi eliel)iovisiona-: -. 4 • of the htlerge AgteOn'en. : • . . • . . . a: • • a . • • • • •• •• • •• ail, • • , • • . .* . • ••2 • •.. • . ' • • : • • •• . • • • • I : . , . . • . . . •. ' - . • • .• • • • •• 1 • • • • . . ..-• . '• . . . . . . . .,:•i i: . . • .: ; . . . . . ,▪ • . • .. % . . : - . • „ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091408 CONFIDENTIAL SDNY GM 00237592 EFTA01388066