1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratitude Medea , LTD. ('Corporation) a corporation organized and existing under the laws of US Virgin rebinds duly called and duly held on the 11 day of Febuary • 2016 the following Resautbns were duly adopted. and that the sald Resolutions have been entered upon the regular Minute books of the Corporation, are in accordance with the By-laws and are now In full force and effect. RESOLVED: 1. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank account or accounts from time to time with Pasta:ink end its subsidiaries and enlister, (each being hereinafter referred to as 'Bann for and in the name of Corporator) with such title or titles es he or they may designate. 2. The Jeffrey Epstein, President and Darren thdyke, Treasurer Dwain by The istraretstrarrencen, ea. Powannit Tiernan ecolbsece. Of Corporation. signing Siegly Woe purpose of haft" ea, swab. OM b.10. CC) and their successors and any other person hereinafter authorized by any means to sign on behalf of Corporation fAuthonzed Person(s)) are hereby authorized to skim, by hand or by facsimile (including, but not limited to, computer generated) signature(s), CheCks drafts. acceptances and other instruments (hereinafter each collectne) referred to as 'Item(s)). Notwithstanding the above. any Authorized Person Is authorized singly lo: (1) inmate Automated Clearing House rACH, debits without a signature; (2) initiate payments by use of Depository Transfer Cheeks CDTC') without a signature other than the name of Corporation printed on the OTC: or (3) give instructions. by means other than the signing of an nem, with respect to any account transaction. Including. but not limited to, the payment. transfer or withdrawal of funds by wire, computer or other electronic means, or Other/Mo.