Epstein Files Search

EFTA01265913Set 10

2018-07-0949p9,676w

forth in subparagraph (a). Such determination shall be made: (1) by the hoard of directors by a majority site of a quorum consisting of directors who were not parties ... prescnbed by said laws, and till rights at any time conferred upon the hoard of Directors and the stockholders by these Articles of Incorporation arc granted subject to the provisions ... Special meetings of the shareholders may be called at any time by the Hoard of Directors or by the Preeidene, and shall be colltd by the President or the Secretary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA01583526Set 10

1p400w

State of Delaware upon the board of directors of the CorporaUon, the hoard of director: of the Corporatien is expressly authorized to make., seta or repeal the by-laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583526.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

changed from time to time at the discretion of the Hoard of Directors. The Corporation may also maintain an additional office or offices at such other places within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA00612518Set 9

39p8,650w

further described herein. Hoffenberg, without corporate formalities, appointed Grater and Chugerman to the Hoards of Directors of each of the Companies. Similarly, absent corporate formalities, the Boards of Directors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf

EFTA01282679Set 10

23p7,674w

final disposition of such action, suit, or proceeding as authorized by the hoard of directors in the specific case Upon receipt of anundertakingby or on behalf of the director, officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf

EFTA01283131Set 10

23p7,469w

This consent shall be filed with the Minutes of the proceedings of the Hoard of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf

EFTA01390478Set 10

1p226w

This consent shall be filed with the Minutes of the proceedings of the Hoard of Directors of the Corporation. IN WI1NESS WHEREOF, the undersigned has executed this Resolution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390478.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

until his or her poor death. resignation or removal. 3g.iiartali,rogliateroc,t33 The Hoard of Directors shall be respomible for the control and management of the affairs, property and interests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA01298477Set 10

7p3,153w

reserves, or to make EFTA01298479 such other provisions, if any, as the hoard of Directors may deem necessary or advisable for working capiial, ha. additions, improvements and betterments to plant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298477.pdf

EFTA01950573Set 10

2013-10-271p151w

Jeffrey Epstein" leevacation@email.com> wrote: Imp: x‘v nycelebrityassistants corn about-iwca hoard-of-directors ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950573.pdf

EFTA01298278Set 10

7p3,145w

reserves, or to make EFTA01298280 such other provisions, if any, as the hoard of Directors may deem necessary or advisable for working capital, t ri. additions, improvements and betterments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298278.pdf

EFTA01269261Set 10

31p10,758w

granted in this Resolution shall be deemed to have been approved by the hoard of Directors of the Corporation as if set forth in MI herein. The Secretary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269261.pdf

EFTA01479903Set 10

1p559w

nesocaden 0 Fennel sgrernertCOperlitthe Affeefellet 0 110in or orpnizaran O Pasokinon cif the hoard of Directors and oticir goyarfire conyrsttts ecotone, ✓ one document doted lexplen h71014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479903.pdf