EFTA01298555.pdf

• Deutsche Bank • • Private Wealth Management For Bank Use Only Account Number(s): Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas The undersigned (the 'Undersigned") hereby certifies that: -1 (a) the Undersigned is the duly appointed Secretary or other officer or director duty authorized to li) certifyas to the corporate resolutions or consents ('Corporate Resolutions") of the board of directors or other governing body (the 'Board") and (ii) to keep the records of E6-E) I NIl• (the "Corporation') a corporation duly organized. in good standing, and existing under the tews of is-r•n•S'e--- • and (b) the following is a true copy of the Corporate Resolutions of the Board, duty adopted in accordance with applicable low and governing organizational documents with respect to the account type(s) indicated below ("Account(s)-1: Deposit Accounts) ❑ Investment Advisory Account(s) ❑ Custody Accounts) (please select all that apply): O discretionary ❑ non•discretionary "RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche Bank Trust Company Americas (the "Bonk-1as depositary, custodian or investment advisor, as applicable, for such propeny as designated by the Corporation horn time to time, end to open and maintain Acoount(s) with the Bank. RESOLVED, that the Corporation be bound by the terms and conditions set forth in any agreement or contract governing Accounts) (the "Account Agreemends1") and any other document telating to products or services provided i s connection with Account(s). as revised and/or amended from time to time (collectively, the "Agreements"). RESOLVED, that the directors, officers. employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time by the Corporation, are hereby authorized and directed, for and on behalf of the Corporation, to open, maintain, manage or close Account(s). to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening, maintenance, management or closing of Account(s) in the name of the Corporation. pursuant to the terms end conditions specified in the Agreements, and any applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Accounds), including, but not limited to. endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer, delver or assign assets in Account(s). sel: any assets in Accounds), including but not limited to assets listed as 'held elsewhere," buy any assets for Account(s) and retain the services of an advisor, including the Bank, consultant or broker/deter to manage all or part of assets in Account(s), all on such terms as the Authorized Signedsl direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s1 have been properly taken or given pursuant to authority vested in such Authorized SignerrISI and the Corporation Shall indemnify and hold the Bank harmless from al, claims, liabilities, loeses. costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these Corporate Resolutions of any document. arrangement or action to be taken in accordance with the Accounts) or the Agreements shall In no manner derogate from the authority of the Authorized Signer(sl to take all actions necessary. desirable, advisable or appropriate to consummate, effectuate or *any out the transactions contemplated by the foregoing Corporate Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore by the Board or the Authorized Signed%) connection with the Account(S) or the Agreements ere hereby ratified, approved end confirmed in all respects. RESOLVED. thet if indicated below, the Authorized Signerfs) is/ate authorized to delegate enyend all of the powers enumerated in these Corporate Resolutions in connection with the Account(s) to such person(s) as the Authorized Soonest') may elect. Such delegation shall be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A." I I PINM-01393 (I1.IIIt 1 009700.117111 SDNY_GM_00063410 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0026235 EFTA_001739 IS EFTA01298555  AUTHORIZED SIGNER(S): :7 any Authorized Signer named below is an entity and nat a natural person, piss Jeffrey Epstein Print Name Tole Authorized (select onek 0 Individually O Jointly with CI Other Check only if the above Authorized Signer is Outhethed to Grant MMUS enumerated in these LLC Resolutions to agents. Darren Inctyke Print Name This Signature Authorized (select one). 0 Individually 13 Jointly with O Other (3 Check only if the above Authorized Signer is 'unlisted to grant powers enumerated in these LLC Resolutions to agents. Print Name Title Signature Authorized %elect one): O Individually O Jointly with O Other O Check wily if the above Authoriz1 Signer is authorized to grant powers enumerated in Print Na: Orly Title Authorized (select one): Er/Individually O Jointly with O Other O Check only if the above Authorized Signer Is authorized to grant powers enumerated in these LLC Resolutions to agents. 2. The above LLC Resolutions we in fifil force and effect and haw not been modified or amended since the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Signed:el in wety respect unless a until the Bank receives written notification of the revocation end has had reasonable time to act on such notice. 4 No one other than the Company has any interest In Account(*) opened end maintained in the name of the Company. 5. The tides and names of the Authorized Signets) appearing above, whose signatures appear above or on any attached signatory tist ens true, correct and genuine. The authorities previously granted to any Authorised Signer not named heroin ere hereby revoked. In wizen whereof mi signature. Signature Print Name and Talc Jeffrey Fpstein Date of this Cannata ol LLC Resolutions. 3- - rho indite- lye noon.Is not windett n tie anti • •If the manager. member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC Resolutions must to confirmed below by another nonage% member or officer of the Company who la not designated an Amnestied Signer above unless the Authorized Signers are the only members of the Company. Confirmetica grant Print Name and Toe: 12-Pean0111010:021 2 0•0710.0,3612 SDNY_GM_00063411 CONFIDENTIAL - PURSUANT TO FED. IQQN Vej DENTIAL DB-SDNY-0026236 EFTA_00I739I9 EFTA01298556