EFTA Document EFTA01390499

Corporation undl die nexerneetintof direeiles•of ihecaporstion inicaz4), following the net annual meetingOthe stockholders of the Colonitiooand until his tOccessorshalfhave beers duly eldeted and shall • , • . . .Jeffrey Epsiein, Pteskient tharteri•indylte;•Vice President and Secretary Richard Kan, Treasurer . And it is further - . . • • .. . . . ' RESOLVED, that iheciffitera of the Corfaxadon• be; and tath of thein,hereby is authorized, - . empowesecLarid dinectetto produce Office* of account: stock books and othessnstestali and'auppkes .... necessary. or 4ppilptiafe in conneetion.widt maintaining.dte tecoseis and cooddermg the business of the . Corporation, and Sit pay all costealid,expensetand.to inakeRill rehhborseinent for all expenditures Made in . .. . . . connection with, Of die Corporation; audit is further • - . . • :1/4 . • •RESOLVED; thatcheopechnen of stedc certificate ba evidence shares of Zlit•Cciinninn Stock,* value • . of (the "Coniwn Stock"), of the. Corporation' die forrn submitted to the undersigned, ethic(' is AO be • • filed with thiS Ginsent, sad: the same heieby is, approJed and, adopted; and: dre President, dieVice. • • President, the; Sedretarpand/Or any othet,offiters thulsocRed by the, Bylaws of the Corporation be, and each of than hereby is, authorized td issue certificates in such forin for shares of fully • paid and none: Li:taw :coninsint Sack:when-theissirkerce iheienf 'duty" tuti;otizat by• tbj• Baial. Of Directors:cif the • • CogPorailOolan419$ further ' • • %- • • • • ' • •'•••• • • • ' RESOLVED; that the COrporitiOn,aecept the aubsColitien ofjefficri. Epstein fntI0,600 shares . of Common Stock, upon the termt,i0;:ecinditions contained in the subsccipiion•a,greement; dated as of . 1 Neweintkii tB, 'Sill ofJeffrey:E. Epstein, a eoPy•Oeihich shall be.filed with the:official-Words of the Corporaiion;:arsd it•is Anther . • . „... •• ; • . . • RESOLVED, that the VW President end the Treasurer df Zile Corporation be, and•eacli.of them: hereby is;.authairied and directed, to issue, on. behalf Ott* Corp.:Ration, ro Jeffrey!. Epsnip, a cenifiCare for l0,060 shares of the Corniadn Stock; and it is Ttiithei ' • . .? ' . ., • • • .„ , . . , • . . , Ress:gszp, that all of the 16,090 sfiates,Of die Common Stock as authorized for lisuance by the immediately iiieeddingTeoititiiievilri1 km in iitat‘eili; witch issued:u TUBS paid • . RESOLVED, stal; aniMpetisidn.of which: apposes in the margin of ehis.Coissent, Ise, and • - the same hereby is adoptelas din seal of the Corpoeition; snd it is further • itizsOthgtkith,t(iSe reczd 'book it'd 'Oie stock &ulster ledger.thereof; be rintiesdi Of the tame hereby se, adoPted as the record book and stock transfer lodger, respectively, of the comosition; ;iattiti r ' itg,soLvgD, that,, *Rh .ieip.cct to the opening, maintaining and dosing of bank accounts of thel : ' • 1/4. CapCitition, ;the •Pristailen;".inty Virle;PreSidept, the Treasurer udche:,seceetarsatif the Corporation, be, and . each of dteni hereby is, authOrizeess follows:. ' • • : . • • • : ' • • CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0095013 SDNY_GM_00241197 EFTA01390499