UNANIMOUS CONSENT IN LIEU OF MEETING OF
THE BOARD OF TRUSTEES OF
J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC.
(a/k/a ENHANCED EDUCATION)
The undersigned, being all of the members of the Board of Trustees of J.
Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation,
a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, do
hereby adopt the following resolutions and the taking of all action required or
permitted thereby:
WHEREAS, the following persons are the duly appointed and acting
officers of the Corporation:
President Jeffrey Epstein
Vice President Darren K. Indyke
Treasurer and
Secretary Erika Kellerhals
;and
WHEREAS, the Trustegs of the Corporation desire that the
Corporation open and maintain with Deutsche Bank such bank accounts and
brokerage accounts, and, subject to the any necessary approvals by the Trustees, to
engage in such transactions in connection therewith, as the President of the
Corporation shall determine is reasonable or appropriate and consistent with the
exempt purposes of the Corporation;
NOW, THEREFORE, BE IT
RESOLVED, that the Corporation open and maintain such bank
accounts and brokerage accounts with Deutsche Bank as the President of the
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051382
CONFIDENTIAL SDNY_GM_00197566
EFTA01362078