EFTA01390472.pdf

CONSENT' OF • THE BOARD onSIRECtORS • . OF SOITEHERN TRUST COMPANY; The undersigned, being all of the Direeton of SOutheinTrust Company, Int., a US. Virgin Islands totpontioti ("the COrearation7); hereby catify that the following resolutions were unanimously adopted and entered into tiy theBoard of bisectors on the IV'day of March 2.013. wiTNES4111: WHEREAS, the Corpozat ri is a ccitisnption °lathed and existing under the laws of the US. Vngin Islands:1 • .WHEREAS, the Board of Directon as of the date:ottiMtionsent are as f011owS., Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking of the following actions in het of a meeting Of the Board .of on in Sccottlanaccwith the General Corporation LaW of, the United Stites (the'!OCI.") and waste att.nonce to be Ono.;in ' connection with thimeiiingputsuant to thIGC1, -• • • .. • -.. . . . . . .. . . , •• WHEREAS, Financial Trint CompanY, Inc; a corporation organized and existing udder the laws of . . • the United States. Virgin •hdends rrIc), is the sole :shareholder.of jeepers„; Inc., a corporation organized,. .' and existing tinder the laws' of the United Stites Viigth Islands CleePerslivi4ich has elected to be:tered se a nualified subchapter S subsidiary; . •. . , • • ; • '7' .WHEREAS.;,the Board bf, Ditottoti of ETC •deMinsined that it is iii the best interests of the Ecirporadoaand its sole shareholder, Jeffrey E. EisteM ("Epsteini; to transfer and distal:nee .to Epsteinau . • . . *of the jutted and outstandingslant of Jeepers,. ftteia4clear.Of all lienti•dairns:ind;enctunbrances (Mt sleepers Interest"), such that Epstein shall become the sOltibiteholder onewers; . WHEREAS, Epstein is also the sole' shareholder Corp . • • • •. • - • . . • • • • •• .••-• . • ;• . . . ••;:. • • WHEREAS, the Corporation,is•the sole in*.* of Southern :Financial, I.LC, a' United States Viigin Islands limited liability company orgathied on Februati2.5, 2013 ("SF");and • • _ •. .... • WHERFL4 thHe•Bcitud of Ipitactora of FTC determined that it is in the best irltnistanf•KK .; • t and it4;sqk sharehrddir to merge ftt than SF;i'Pt0:41e-C6IPP109117.6f Meter SP•willl be the:. surviving en ty e)fT944- stagr Ohc ."Merge?), CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094983 CONFIDENTIAL SDNY_GM_00241167 EFTA01390472