DEUTS0E BANK Fax 4108955135 Sep 20 2013 06:10pm PC33/037 . • • Corpotadno tika the nexcnieednirca dirbeidcs•of iheCozponmon.niunediat4 following the nt4t101114.1 . Kne5ip,S4S.7.7050(11.0latIS:pfdie Corporation and until: his successor shall bare been duly dc;ctcd and shall • . • ' , • •• L, • . . jeffteiEpilefii„President • Ditreti•Indyke; Vice President and Secretary • Richard If*, Tremont . • • And it is further • 14 .11 . •• . .• . RF.SOLVED, thattlie .offictit of CotPoraticri 6e, Ind ta4 of theirs httaiy is autlaizod,. ' . empowered:and rtitcctidto.Produce a hooks of aceoupt.atockbooksind othcrinsterialt and.suppEes • ... necessary or sppr.priate in: cipotte6tieiqyith naaicitaiinebe'records arid condUcting the husineis of the . Corporatioiti,'04 pay. ail :.osts'atid• experste,shrl to duke full teltistoseriient Toe all evendiiiires made in .• connection with tl*rorganizpdca cif the Cosporationi sOlit is further • . : . RESOLVE/Y, that* apechnen of stock cettificace io evident-abuts ofitfte.Corimian Stock,-piivalue • • ... of •01 (thc"Ccmr on Stride)). of the Comoration•in die forth submitted to the undersigned, which is to be . . filed with MIS CrfitStot, be the sae befeby is, apProferl and'adopted; :and the President, .011•Vice :it '' Piesideni, the •Secittaipind/OP any •other. 40 tats ight:Oid by thc BIAiws..Of.& Corporation. be..zild • .. • each of them- hereby. is, authorized to *sue isatificlier, in suck:forth for shares of fullY..paid and non-: . ' aisessabielconiMOn *a Whin*.issititide;thereaW#y2Ftiieeked t4:slii•Bitarq at Directoris;Of the' ••CorPotakkIN•gottit i3 itthit ••• • • , : • ••• . • • ,•:. • .. ... • •• • •• . • • •• • iOicitvieDsiblittlie COporatioa set-tit:the subscription of ,Jeffry E. Epstein foi.j.0,600 aharei ,. .1. . cif Common Stock upon the terms and,leondiOosts contained in the snliteripivonitgeetnatt,.daied as of . '. . Nioverntiei 1S, ail 1 a Jeftrey 'E. Ei;sigiO, m• .,:oli