FURTHER RESOLVED, that all persons serving as officers of the
Corporation that were not appointed to serve as officers of the Corporation
pursuant to the immediately preceding resolution, be, and each of them hereby is,
removed from.orate.
Dated as of: March 1, 2012
Jeffrey a Epstein
Darren K. Indyke
als
a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074172
CONFIDENTIAL SDNY_GM_00220356
EFTA01377389