EFTA01143255Set 9
2012-09-1050p8,579w
Common Holders are
collectively referred to herein as the "Stockholders." The Company's Board of Directors is
referred to herein as the "Board."
WITNESSETH:
WHEREAS, the Company and certain Investors ... below; and provided further, however, that such size of the Board of Directors
may be subsequently increased or decreased in accordance with the provisions of the Company's
Restated Certificate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143255.pdf
EFTA01269485Set 10
2017-09-0224p10,100w
such
such other provisions, if any, reserve or reserve, or to
as the Board of Directors make
for miffing capital, for may deem necessary or
addition; improvements advisable
equipment ... made and (o). Such determinated shag be
• r?
(1) by the board of directors by
s majority vote of a quorum cons
parties to such action, suit, or isting ... rights at any time conferred
stockholders by these Ardcles ofIncor upon the Board of Directors and the
poration arc granted subject to the
provisions of this Article
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands
Corporation ("the Corporation ... certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the I9th day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation ... taking of
the following actions in lieu of a meeting of the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373534.pdf
EFTA01132470Set 9
2013-11-154p751w
method that makes a measurable difference in preventing PTSD.
This past year, our Board of Directors, Advisory Council and staff— including physicians, clinical
psychologists, entrepreneurs and PhD educators — have guided ... Clinic, is developing and
will oversee the specific methodology under guidance of our Board of Directors and Advisory
Council.
EFTA01132471
All of us feel that this is an opportunity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132470.pdf
EFTA00284812Set 9
2012-01-2615p3,524w
Transactions,
Prohibited Activities, Conflicts of Interest, Gifts and Entertainment, Confidentiality,
Service on a Board of Directors, Compliance Procedures, Compliance with Laws and
Regulations, Procedures and Reporting, Certification of Compliance, Reporting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284812.pdf