EFTA Document EFTA01362395

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was adjourned. William S. McConnell Denise J. Larcisi\_, Chairman of the Meeting Secretary of the Meeting THE UNDERSIGNED, being all the Incorporators of the Corporation, acknowledge that they attended the foregoing meeting without protest of absence of notice and that the foregoing minutes accurately reflect the actions taken at that meetin AT ST: Denise ards, S c tary William S. McConnell M i helle Conno CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051786 CONFIDENTIAL SDNY_GM_00197970 EFTA01362395