EFTA01362887.pdf

DEUTSCIf INE Fax 4108955135 Sep 20. 2013 06:09an P030/037 t •' ••• " " bbigaiOjetoetuatecl'upon; in v'elibrdsisee with? S.skied • tipfe4iitopa•iif Aril* 2.1(14 Prid $54.frisi Ate ;Atm annexed as •tgrhibif f'A" hereto, which his; •••• also fteeAapOp:k•nel)jy" . its-aoSsbittiableler:the.-JavigeirAgresisataitl; I • ?Ise . • ' 'kid4Elifi.A§,:in •conieilion with' the/ ltferiei Ott;psisnati' to ;the' preiVilidfts'•of the Merges 7 . Arens:at, Epstein, is to surrender fotcanceflatios tap Oa:island (10,000) shares of the CoMmon Stock' f FTC, tePlesentiftg all of tWils4ed and Onstinaing, sb•454.ErtaCtitimthiStOck anq'aii of Such Sided • • and outstanding' held by .Epstein, and McQuaideittiks of Or'sMarc**and into SI!,'Ae wholly ' owned subsidiary ofthe et:tioratiiin; iuth. the' nimifekbi altof•aivs isseise-er.gli 'operation:pi la, as.a- • result of such MergiriSCMpomion iatoisste an ;Mixt: sal ten theusand OOP% shwasf its Common $.(4 tratialue.(0e tbintiOSSfeele!), idSatan' (din••'AddintiMal: Sfiatiej; • • ••:• • • • •• . • •• • . • .• . t. ..: ' ESki, .tfte' fte)izettdDirectors:•:old(re:corpdiatioo his dereimiSed. that Mis hoth aditable ' -• and in di'dheitaniesists of the• orporition add of Epstein, as the -sole shotehOltlabt the Corporation, that • -the Mews be.idoAsumittattcr upop, • is •act0rdake wash, ,and .iubject-to the rovisitina of the Adages AgmemeSi,and,:diatis otimectibs, ihttewitli, the Cotporatitmissue the:Additional Shares to Epstein; • . .. . 1 • .• - • . . . . . • . • , .. • . . . . . .., . NOW 'rfiElt.FORE SOT: • • • RESQT•iitkiliati after dottasproatida bt F:f•Coetita issusacesto Eintemsafihe Jeeptaninterist, V.' 7 • • the Marc.!Si 4 is:c'4Aj2ce 1.4k and. atie0 to;dip 6.1$4 4.e.rgek and it isle:rt.:by mithmized Mid '.'t e." '• s' •; • • f'••, t• • . . • : .:. • .. : ' RE§OLVED,41i it is intet@ataiattEeMititquilift is •akax-fist Inorgaiiizitildii• 'saint . .. . 368(1)(1)(A) of the tetanal Unit& Code; . • . ... . ; . . t . ... .. • • . • •• • s: •. •;••• . • • r • . iti tS007 5 2 !I ttilifonv and PPTiiidas°tthc*g ei4grC5 t124 .Se . at`itht i;etch" ! t. : . • . adopted aitakeoved;.••• .". s ' • : .. s• • •• ' .• • : : '. • . • .. . • • : . .• •. • . . • ... • • .1W-StilLVFX0; in connection with theMalgef `puissant to tie Plokti:aioniblitielscafger • • - -Agaidnent, the Cojcintiori the Adtbri.onal Share's tog: • •• . . • RE..40101$1,,Mati itteNasideat:ofifit Ccconeiiii b'c and heficiebria, embodied, eMpowezad . . muktbia*:€0004 on.140:0(Sbe'CON°1'560b;•te,.***.2134AP-list:4* mc/i!l4gle.tOsnci:anc(t§. • execute office cl( the Lietatetiant Ooiertior.of thillnited VS& (slants Athelti of Mart mfotm and•-•56skasiti that has,bnippxovcdby 1!i'4 030:030 0!*CO1P621590.i 1;o tit • 2C4CCIVF:i ppasicins of iiic.mewAecipcm . •I ' . RESOVPS-Otet thte-bf6o.sire of the Ctrporition.be, as eadabf &Ma:hereby icautholieed,: • mitivniced for'and.dia beatOf.the Cotpoplionitd:e:teeMieriicedelivet - allauF); !wassails; .s •••. dO9nnetit 'and insiniments, tspatall suet cosia,leestancri4enies,;an4 taktall sigh other anion as such - • • officer deans eettssy or in oidetio'consdiannito the Merger in accordanceividi - .• . AgtOis'en• : • .• of the lvierget . • • . . . :; • • • • • • .1 • r a: e•. • •. " . I • I, . . . " . . • • • •.. •• . • •• • •• . • • .. • ." • . . • N• • • N •• :. . _ . • • e 1 •• • $ • . • • • ' •-• • :: • '•:•• : " i ' • I • • a . •-• • • al • • I • . • a ‘• • . •a ma . a .. . . . • at . •• . . . • •.• • •• : I .i• • •• •• •• •• a :••• • : •• • .• •• • • . . • a •• . . ..:•1. I: , . . a*. . ., . . '.."..: :, .• , , ••• .. .. . . d, .. • . • .: • • . • : •• . . • . •• r . ' . .. , e. . . . • , . • ... • • • r . • . . .. . . : .. . • , . • ' • . ' . • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052549 CONFIDENTIAL SDNY GM_00198733 EFTA01362887