UNANIMOUS CONSENT OF
BOARD OF DIRECTORS OF
IN LIEU OF MEETING
The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the
provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day
of June, 2005.
In accord with the provisions of Tide 13 VIC Section 52, it is hereby
RESOLVED that Maria Tankenson Hodgel l
e and hereby is duly appointed to serve as resident agent for service of
ega process in e . irgin Islands with MI authority to accept the service of legal process on
behalf of the Corporation.
Dated the as day of CJwt , 2005
Cecile
Jeffrey E. Epst motor
laXma
Dorren Indyke, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029734
CONFIDENTIAL SDNY_GM_00175918
EFTA01344366