EFTA00313286Set 9
2013-11-229p3,133w
General Corporation Law of the State of Delaware
(the "GCL").
RESOLVED, that, subject to the approval of the Plan by the sole stockholder
of the Corporation, the Vice President ... Corporation, a Certificate of Dissolution complying with the provisions of Section
275 of the GCL.
RESOLVED, that the officers of the Corporation be, and each of them hereby
is, authorized ... Sections 275 of the
General Corporation Law of the State of Delaware (the "GCL") and shall be deemed
to be approved and shall become effective as of the date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313286.pdf
EFTA01143227Set 9
2009-11-1228p14,087w
virtue of the General Corporation Law of the State of Delaware (the "GCL"), does hereby
certify as follows:
1. The name of this Corporation is Foundation Medicine, Inc. The original ... duly adopted in accordance with the provisions of Sections 242 and 245 of
the GCL.
3. Pursuant to Section 228(a) of the GCL, the holders of outstanding shares ... such actions is being given in accordance with Section 228(e) of
the GCL.
4. The text of the Certificate of Incorporation of the Corporation is hereby amended and
restated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
aiGcbridance' \wtK' t^^
Corporation La-w of the Uriited States Virgin Islinds (the "GCL") and waive
any notice to be given;;in
connection with the mei:ting: pursuant ... GCL;
•
the United .States Virgin Islim
WHEREAS, Financial Trust Gompahy, Inc:, a coiporation organized and
ekistihiij under the laws of
is thC: sole :shareholder.of Jeepers, Iric^
and existing under ... form and substariGe that has; betfi approv
compliant -with the reruirenierits of the GCL and riecessary or appropriite
iri order to effectuate Mergef in
accbrdsmce with tiie prbvisibns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA00964127Set 9
2013-07-012p136w
York, New York 10022
tel -
fax
cell
Begin forwarded message:
From: Richard Kahn gcl
Date: May 16, 2013 3:36:25 PM EDT
To: Jeffrey Epstein <jeevacation@gmail.com>
Bcc: Daphne Wallace ... gcl
Subject: Cruzan Gardens Plant Order
Attached is analysis of plant order per your request
Please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964127.pdf