EFTA01344366

UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of June, 2005. In accord with the provisions of Tide 13 VIC Section 52, it is hereby RESOLVED that Maria Tankenson Hodgel l e and hereby is duly appointed to serve as resident agent for service of ega process in e . irgin Islands with MI authority to accept the service of legal process on behalf of the Corporation. Dated the as day of CJ wt , 2005 Cecile Jeffrey E. Epst motor laXma Dorren Indyke, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029734 CONFIDENTIAL SDNY_GM_00175918 EFTA01344366