CONSENT OF THE BOARD OF DIRECTORS OF MAPLE, INC. The undersigned, being all of the Directors of Maple, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of Directors on the 22nd day of November, 2011. WITNESSETH: WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S. Virgin Islands; and WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 22, 2011; and WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of Maple, Inc., consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the corporation laws of the United States Virgin Islands and waive any notice to be given in connection with the meeting pursuant to the corporation laws of United States Virgin Islands; and WHEREAS, this corporation is authorized, in its articles of incorporation, to issue an aggregate of 10,000 shares of stock of the par value of $.01 per share; and WHEREAS, a depository shall be established for the funds of the corporation and those who are authorized to do so may withdraw them on behalf of the corporation; and WHEREAS, the Corporation and its shareholders satisfy all of the requirements for election to be treated as an "S" Corporation pursuant to Sections 1361 through 1379 of the Internal Revenue Code of 1986, as amended, and meet the statutory requirements to elect to be treated as a New York S Corporation pursuant to New York State Tax Law, Article 22, section 660(a); and WHEREAS, it is deemed to be in the best interests of the Corporation and its shareholders that the Corporation make an election to be treated as an "S" corporation under each of the federal and state statutes referenced above. NOW THE