EFTA00165917Set 9
23p7,437w
refenmee to ouch contract or
Hamelin!). No direCtotoi directors or onieer.or•officets having such disclosed or Jrnmyn advearsinterest shall
be liable to the COtpOtaliOn •14 SO any stockholder. or- creditor ... Epsteifi, President •
Darren Indyke, Vice President and Secretary
Richard Kahn, Treasurer
. . :RESOLVED, . ihat the officets of the Come:noon be; and each of them berth!? is ikulhthiZtti, •
empowered ind dithered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf
EFTA00724340Set 9
2008-06-303p820w
Marina
B.) Has any entity in which you, or your spouse, is/was a director, officet; partner or an owner of a
5% or greater interest ever had any license, permit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724340.pdf