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