DEUTS0E BANK Fax 4108955135 Sep 20 2013 06:10pm PC33/037
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Corpotadno tika the nexcnieednirca dirbeidcs•of iheCozponmon.niunediat4 following the nt4t101114.1 .
Kne5ip,S4S.7.7050(11.0latIS:pfdie Corporation and until:his successor shall bare been duly dc;ctcd and
shall
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jeffteiEpilefii„President
• Ditreti•Indyke; Vice President and Secretary •
Richard If*, Tremont
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And it is further •
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RF.SOLVED, thattlie .offictit of CotPoraticri 6e, Ind ta4 of theirs httaiy is autlaizod,. '
. empowered:and rtitcctidto.Produce a hooks of aceoupt.atockbooksind othcrinsterialt and.suppEes • ...
necessary or sppr.priate in: cipotte6tieiqyith naaicitaiinebe'records arid condUcting the husineis of the .
Corporatioiti,'04 pay. ail :.osts'atid• experste,shrl to duke full teltistoseriie nt Toe all evendiiiires made in .•
connection with tl*rorganizpdca cif the Cosporationi sOlit is further • .: .
RESOLVE/Y, that* apechnen of stock cettificace io evident-abuts ofitfte.Corimian Stock,-piivalue • • ...
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of •01 (thc"Ccmr on Stride)). of the Comoration•in die forth submitted to the undersigned, which is to be
filed with MIS CrfitStot, be the sae befeby is, apProferl and'adopted; :and the President, .011•Vice :it ''
Piesideni, the •Secittaipind/OP any •other. 40 tats ight:Oid by thc BIAiws..Of.& Corporation. be..zild • .. •
each of them- hereby. is, authorized to *sue isatificlier, in suck:forth for shares of fullY..paid and non-: . '
aisessabielconiMOn *a Whin*.issititide;thereaW#y2Ftiieeked t4:slii•Bitarq at Directoris;Of the'
••CorPotakkIN•gottit i3 itthit ••• • • , : • ••• . • • ,•:. • .. ... • •• • •• .
• • •• • iOicitvieDs iblittlie COporatioa set-tit:the subscription of ,Jeffry E. Epstein foi.j.0,600 aharei ,. .1.
. cif Common Stock upon the terms and,leondiOosts contained in the snliteripivonitgeetnatt,.daied as of . '. .
Nioverntiei 1S, ail1 a Jeftrey 'E. Ei;sigiO, m•.,:olit Oetottith shat he:sisi iiith the:httitimittoitis ortht•• 1. • •
CorpocatioNandit•is ford= • . • , , ,. . '.. . : • . •
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• 'RESOLVED, :due:the Vitt President Aid the Treasurer of the Corporation be, andiesch.of them'
hereby is, authorized and .directed to issue, on beisslf of ate Corp.4stion, to Jeffity•E.Epstein; atertifiatte•
for 10,000 shores of the Common Stock; and it is further '
.. ' li,ESOLS, that111 of the IA@ sfrareS.Of like Common Stock as authorlied fOriisuartce by. the
Willy paid'.
imr.oidaidy istecedineizseilution•iiiitil be is sll hispicas;•Wheri issued;as agiersaid,.:ishillY•issiicd,
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.... s.and is forthet •:. . ::
and tion*sesubie 4 • • • 'T',.. ,f../ . • • .
. RESOLVED, thatzthe scaLancithpreisidn of 'which appeattin tbe.mirgin.0 f this.Cotherit , be;:end,
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the tantobereity ii:adopied.as the soil of die CorporitiFtp; and iris Labe; .•
• 0.85(4.01),Tilisf.the COMOrati. retutd igicik:Anct.die• st,ock *516'100(.4mo:of; be arid:each' of.
as the sioord hist& and Sega oinsfa ledger,. respectively, of the.Corporailotc '
: hereby is, adopted,
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:RESOLVED, Mato vAtfifreiptct• to the Orsini,.maintaining and doting of brink accounts of the •
'Clitissiiiiioar theititsidenHt,'•ini•Ytte•PreSictent,,the Teetatrerandffie•Secretstry:of the Coeporadon; be, and . •
each of tbeoi hereby is, authorizedai follows: '• .
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052315
CONFIDENTIAL SDNY_GM_00198499
EFTA01362739