CF.RTIMATE OF AITOJNIMEg•
OF RUIDENT.A.0,WILQF
=PERS./1%1Q.
I, Jeffrey Epistein, President ofJeepers, Inc. ("The Corporation") certify that the board of
directors of the Corporation on June 23, 2003, did unanimously consent to the adoption of the
following resolution:
RESOLVED, that Math Tankenson Hodge, 1340 Taarneberg, St. Thomas, Virgin Islands,
(340) 7744845. be land hereby is duly appointed to serve as resident agent for service of legal
• ,
process in the US. Virgin Islands with full authority to sectpt the service of legal process on behalf
of the Corporation. •-•
DATED: G;)hd, )31 a clOS
. Tar I
Jeffrey,Epsteir6Nes
A TRUE COPY
.A1TES"-
Cecile DeIonglt, S retary
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040966
CONFIDENTIAL SDNY_GM_00187150
EFTA01355708