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DEUTSCIf BI E
Fax 4108955135
Sep 20. 2013 06:09an P030/037
S't
Vil:DAAidesiketieriaea ihat•die ht.iiii!iiete.eisSitedupoS; ip a'ttibrdakie yatti lad.salsett
tipre4iAo.na.iit
t. and Rid of $54.frisi 4e foam annexed as .tgrhibif hereto, which his;
also fteen.•apOp:v.itlYy" 'Iiessircl:ItiDireStstof none its.doSshittia.older :the.'1/4 - eigeagresnaentl;
'conic-I1mi with' the/ Merger ant( ppisnati' to preiailiOfts'• of die hleiges .
Arens:at, Epstein: is to sus:rendez fotcanceliatios tap tin:island (10,000) shires of the Ciamon Stock' f
FTC, te/mesentiftg all Of the lis4ed and outstanding. 3.45:4.Frts•Ctitinatin Stock and
of such Sint) • • and outsandhigrihareS held hy. Epstein, and Siconaidenatiks of. Or's rnerger.a4ds. and into SE;
wholly.
mined subsidiary of 4ie• et:tioratiiin; iuth. the' tiasefekhl altotaivs isseiseir.ezi'operitionpf law as
of such *Or; the Corpoziion iatoisste an iiicklitscH' sal tee thousand 00,000 shwa sf its Common
Stock, .03fratialue.(0t. tbintiOn, Steele!), idSatan' (dre••.'AdditiOnal: Sfiariej; • • ••:• •• • • •
t.
ESki, :the- ftOirettdDirectors:•:oltfte..corpOision hi; clerei:enined. that itis loth actitoble
and in di'Oheatisierests of the ,osposation aid of ;i4tein; as the sole shotehOltleg bi the corporation, that
-the Mews belnoAsumiostecr upop, • is • actordake ffindt,.... and .iuhiect..tO the rovisitina of the Mager
AgteemeSi,and,aatin eonnectibs ibtiewith, the Cotoratibs.issue the:Additional Shares to Elietein; •
NOW 'rfiElt.FORE SOT:
RESQT.itkiliati after eonsunreostiba
F:f•Coedi issusacesto Eintestiotalse leapt:IS:I:kids;
7
• • the Merger, !Si 4 is:c'4Aj2ce 1.4k andatie0 to; dip
61.*:Yergek and itisherebyluithatized•Odapproied/ '.'t
s'
: ' RESOLVED,:thei it is inter@ettaniftEnMiietquilifi is •a kax-ftet ii"frortaidzitilciii.
'tarot.
. 3684)(1)(A) of the Internal town& Code; .
r
• . :17,1007
5 2 !I ttilifonv and PPTiiidas°ttbc*g ei4gt C5 I14 Se. at`itht i; etch" ! t. : .
adopted anctakeovod;.••• .". s ' • : ..
• .1W-StilLYP.D; in cOhnectiOS•ivitit th.O'filgefiliel:p.uisuant•to the•Plokti4oniblitietcater
-
1AgLeesnent, the dojciatiotiliste.thi Addi4nal Shuts
RESOLVED; that; iiteNasideat:ofifit Col osseidli b'c and heficiebria, authotiied, etOpowered.
xidffile*:€4:004 0131,4stiroclbe•CON°1'560b;•te.sie2134 AP-list:4* morl4gle.tOsnci:and•t§.
execute aPikeasiitil4jorice cl( the Lietatenint Ooiertior.di thellnited Stitoi Virginls/pads /skit:W.4
Merger *inPM? 1fid•-•56skasiti thatlii i?±1/41•43Prqvcd'iiYii4 counsel q/1!*.O 11) 621590.i 1;cittit •
2Ct:fitChiqi ppasicins mew Aecipcm
. RE.SOyikp.,St Oke ekticiiii of the Cleporatiooe, nth of eibine;heeeby icauthotaaed,:
etivitacktd tut dipiciel, for afid'eth bah**
C0900631;+'.49et;tie.rricedelivet
• all 'such asteernistiti; .s dO9nnenit 'and insist:teems, to patall suet coaitleasstancrexpeoies,:an4 take.all steel i other anion as such -
officer deans eettssy or in ordered; consummate theUetger in acOithate ividi
4
of the lelerget Agteefdien. :
a
ail,
I
1 •
.,:•i i:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068623
CONFIDENTIAL
PROT1 12807
PROT0