EFTA01115488Set 9
2013-06-136p1,670w
Election ofa Chairman and officers for the meeting.
Elected:
Ms Experton, SCI JEP (chairing),
Ms Halabi, NOFA Corporation (officer),
Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer).
Unanimity vote.
2. Approval of2012 ... Signature ofthe property management agreement with HELLIER du VERNEUIL S.A.
Mandate given to Ms HALABI to sign agreement with HELLIER du VERNEUIL S.A.
Unanilllih r ote.
7. Renewal ofthe Management ... Committee.
Now composed of:
Ms HALABI (NOFA Corporation),
Ms EXPERTON (SCI JEP),
Ms WIBRATTE (ROUNDHILL PARTNERS Corporation),
Mr. GUIGAND.
Unanimity vote.
Ms HALABI is appointed as chairperson by the Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115488.pdf
EFTA01115494Set 9
2013-06-136p1,670w
Election ofa Chairman and officers for the meeting.
Elected:
Ms Experton, SCI JEP (chairing),
Ms Halabi, NOFA Corporation (officer),
Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer).
Unanimity vote.
2. Approval of2012 ... Signature ofthe property management agreement with HELLIER du VERNEUIL S.A.
Mandate given to Ms HALABI to sign agreement with HELLIER du VERNEUIL S.A.
Unanilllih r ote.
7. Renewal ofthe Management ... Committee.
Now composed of:
Ms HALABI (NOFA Corporation),
Ms EXPERTON (SCI JEP),
Ms WIBRATTE (ROUNDHILL PARTNERS Corporation),
Mr. GUIGAND.
Unanimity vote.
Ms HALABI is appointed as chairperson by the Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115494.pdf