thouSand. (16,0* shams of its Common
Stock, 8.01 pat value (theCompicin Stock") to Epitein (theAdditional Shares';. .
. •
WHEREAS, the Board of Directors of the Corporation has determined that ... THEREFORE BE lit
RESOLVED, that, after consummation by Fit of us issuance to Epitein of the Jeepeis Inters:at,
the Merger, upon, in accordance with, and subject to, the tens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355892.pdf
Nearly a cliaade ago, to avoid public criticism," said Paul some of his accusers, Epitein relied Sunday, June 8
• wealthy financial gurti Jeffrey Cassell, a University of Utah
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121731.pdf
EFTA00165917Set 9
23p7,437w
Mara is both advisable ,
and in the best interests of the Corporation and of Epitein, as' the sole shareholder of the Cospotation, that
the Merger be consummated upon, in accordance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf