nexerneetintof direeiles•of ihecaporstion inicaz4), following the net annual
meetingOthe stockholders of the Colonitiooand untilhis tOccessorshalfhave beers duly eldeted and shall
• ,
• . . .Jeffrey Epsiein, Pteskient
tharteri•indylte;•Vice President and Secretary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390499.pdf