There being no further business to come before the meeting, upon motion duly made,
seconded and unanimously carried, it was adjourned.
William S. McConnell Denise J. Larcisi\_,
Chairman of the Meeting Secretary of the Meeting
THE UNDERSIGNED, being all the Incorporators of the Corporation,
acknowledge that they attended the foregoing meeting without protest of absence of notice and
that the foregoing minutes accurately reflect the actions taken at that meetin
William S. McConnell
M i helle Conno
AT ST:
Denise ards, S c tary
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047608
CONFIDENTIAL SDNY_GM_00193792
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