Corporate/trust instrument: The 2007 Ieffrey E. Epstein Insurance Trust #3

THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3 DESIGNATION AND ACCEPTANCE OF ADDITIONAL TRUSTEE Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, DARREN K. INDYKE, being the last acting Trustee of the Trust, hereby designates RICHARD KAHN as an additional Trustee of the Trust, effective upon said designated additional Trustee's qualification by executing this instrument to evidence