EFTA01390495

. ea, : . „ ; : • • • I : • • • • • a i• • . • . . • • . • • . , . • . I . . . • • . , : cONsitir . . • • • . : • . . • • Ti4B.ROMSCIF OF IIIRECtORS • .0„F.<. • • . tbtrrifiaii TI ST COMPANY, • • • 4 The onclasigned, bang an oft a Directoa of Southern Trust Company,.Inc IVitgin filands ' • • Cotpcititiori ("the .C.Otponeion"); hereby' ea" iStt She following resolutions' ere :adopted . and entered into by the Board of Disecton on the ir day of Match 2013 - • . . . . WHERE/1/45, the Corporation is a earppanon otganhed and costing undo the ilefs of'the . WHElas,.die Road Of T4iitecbasai tit-daiehtemithis aria Semi • .. . 4 is; • rt." . . • .• . • -." • Darren K. indyke : • • 'Richard Kahn WIIR10.45..die undersigned, being all of the directors of the COrplieratioti;'eorisent tO:the wiring cif: • the following redo* In lieu of a Paseedng of the notict of •Dirietors itraccorilanieiritt thi4eairsk::. Corporation Law of the Pnited Solon yagin 1stinds•(the traCL") and. ware .Qrpotice givemin connection.isidt dierneitingpursoant to thitati • . • • • • : . • . . • . • • •••• . • : . . i• WHEREAS, ilinaoeisl trust COMpany, ION a corporation organized and eartinginider the lads of • • the United States' Virgin Islands .(1TPC"), is the sole .:shareholder of. Jeepers,Jtazt•a•cozporationorgaititen...::. • and existing imitate11O*ot *United States. Virgin Islands neepers"), *Inch has elected to.be:taked a • • • • a .qualified subchapter Sauhridiuy; • 7 . • . • ' i-1/111SREAS: the Board of Directors of Frc. deterniritd that it laid :the. best interests of the Ccocporpit;ion..swi Sack shareholder, Jeffrey E. Frstreinetpsteinli to teaaaftie and distibute to Epstein all i of the 'wiled and 4utstandsg ihirek of Jawing,.(see ia4; cleatOf all ligati.dokas. fald;tcptuntbsances (the • • ileepas ipternstt); 'spa that Pp:ternshag become the soleShareholder ofieeterst.: . • . • • • • n. WiiER IiS,Epiitui is shed* sole diateholner:OICorpOratioin , • . . • •• ". • • : .••• • " • • . . _ • <, • . .1X/30.11EA:5, die CorporieCut it•the: ad. rotate of Southern .Financill.; Ltsci. 4A:hilted Sta.; 1.• - V irgin islands limited liability conipany or on February 25, 2013 ("Sr);nisci •". • • • • • • • • . • • • • .. • • , C H R AS, the Road of Director's of Fit detannoed that it iii in the bag interests of FTC '; • ang** .* sblit4c0Og Pit int'? SF;;•11P.t#:14e. ‘0.1114ekiack• of:411iFkireilies SYil141 the ..) entitY HA teal* (tbF '"Mantel : • . •i ; • ••• • • ' • • • •,. .• • :.• 1. • • ••:s. • •• :•••: • • • . • • : . . . • • , • .. • • • • . . • ? • ' : • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM 00241193 DB-SDNY-0095009 EFTA01390495