EFTA01362739

DEUTS0E BANK Fax 4108955135 Sep 20 2013 06:10pm PC33/037 . • • Corpotadno tika the nexcnieednirca dirbeidcs•of iheCozponmon.niunediat4 following the nt4t101114.1 . Kne5ip,S4S.7.7050(11.0latIS:pfdie Corporation and until: his successor shall bare been duly dc;ctcd and shall • . • ' , • •• L, • . . jeffteiEpilefii„President • Ditreti•Indyke; Vice President and Secretary • Richard If*, Tremont . • • And it is further • 14 .11 . •• . .• . RF.SOLVED, thattlie .offictit of CotPoraticri 6e, Ind ta4 of theirs httaiy is autlaizod,. ' . empowered:and rtitcctidto.Produce a hooks of aceoupt.atockbooksind othcrinsterialt and.suppEes • ... necessary or sppr.priate in: cipotte6tieiqyith naaicitaiinebe'records arid condUcting the husineis of the . Corporatioiti,'04 pay. ail :.osts'atid• experste,shrl to duke full teltistoseriient Toe all evendiiiires made in .• connection with tl*rorganizpdca cif the Cosporationi sOlit is further • . : . RESOLVE/Y, that* apechnen of stock cettificace io evident-abuts ofitfte.Corimian Stock,-piivalue • • ... of •01 (thc"Ccmr on Stride)). of the Comoration•in die forth submitted to the undersigned, which is to be . . filed with MIS CrfitStot, be the sae befeby is, apProferl and'adopted; :and the President, .011•Vice :it '' Piesideni, the •Secittaipind/OP any •other. 40 tats ight:Oid by thc BIAiws..Of.& Corporation. be..zild • .. • each of them- hereby. is, authorized to *sue isatificlier, in suck:forth for shares of fullY..paid and non-: . ' aisessabielconiMOn *a Whin*.issititide;thereaW#y2Ftiieeked t4:slii•Bitarq at Directoris;Of the' ••CorPotakkIN•gottit i3 itthit ••• • • , : • ••• . • • ,•:. • .. ... • •• • •• . • • •• • iOicitvieDsiblittlie COporatioa set-tit:the subscription of ,Jeffry E. Epstein foi.j.0,600 aharei ,. .1. . cif Common Stock upon the terms and,leondiOosts contained in the snliteripivonitgeetnatt,.daied as of . '. . Nioverntiei 1S, ail 1 a Jeftrey 'E. Ei;sigiO, m• .,:olit Oetottith shat he:sisi iiith the:httitimittoitis ortht•• 1. • • CorpocatioNandit•is ford= • . • , , ,. . '.. . : . • . . - •• . - • • . . . • 'RESOLVED, :due:the Vitt President Aid the Treasurer of the Corporation be, andiesch.of them' hereby is, authorized and .directed to issue, on beisslf of ate Corp.4stion, to Jeffity•E.Epstein; atertifiatte• for 10,000 shores of the Common Stock; and it is further ' .. ' li,ESOLS, that 111 of the IA@ sfrareS.Of like Common Stock as authorlied fOriisuartce by. the imr.oidaidy istecedineizseilution•iiiitil be is sll hispicas;•Wheri issued; as agiersaid,.:ishillY•issiicd, Willy paid'. and tion*sesubies.and it is forthet . •:. . :: • • • 'T',.. ,f../ . .i, . • • - .... 4 - . • • . . RESOLVED, thatzthe scaLancithpreisidn of 'which appeattin tbe.mirgin.0f this.Cotherit, be;:end, the tantobereity ii:adopied.as the soil of die CorporitiFtp; and iris Labe; . • - • 0.85(4.01),Tilisf.the COMOrati. retutd igicik:Anct.die• st,ock *516'100(.4mo:of; be arid:each' of. : hereby is, adopted, as the sioord hist& and Sega oinsfa ledger,. respectively, of the.Corporailotc ' . • • . • . • - . • • • :RESOLVED, Mato vAtfifreiptct• to the Orsini,. maintaining and doting of brink accounts of the • 'ClitissiiiiioartheititsidenHt,'•ini•Ytte•PreSictent,,the Teetatrer andffie•Secretstry:of the Coeporadon; be, and . • each of tbeoi hereby is, authorizedai follows: ' • . • . : • • . . • • • . .•' • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052315 SDNY_GM_00 198499 EFTA01362739