FURTHER RESOLVED, that all persons serving as Officers of the
Corporation that were not appOinted to serve as officers of the Corporation
pursuant S the Immediately preceding resolution, be; and each of them hereby isf
removed from.office.
Dated as of: March 1, 2012
Jeffrey E. Epstein
Darren K. indyke
'S
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094941
CONFIDENTIAL SONY_GM_00241125
EFTA01390435