EFTA00311086

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J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced Education) add these files to Organizational Redweld. 1. Resignations of Cecile de Jongh and Jeanne Brennan as Trustees and Officers, effective as of February 29, 2012. 2. Resignation of Darren K. lndyke as President, effective as of February 29, 2012. 3. Consent of Sole Trustee Electing Jeffrey Epstein and Erika Kellerhals as Directors, effective as of March 1, 2012. 4. Unanimous Consent of Trustees Electing Officers, effective as of March 1, 2012. EFTA00311086

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