Corporation until the next meeting'of directors of ihe•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of thernheMby is authorized, empowered arid directed to produce aribooks of account, stock books and other:materials aridsupplies necessary or appropriate in connection. with maintain; ng.the records and conducting the business of the . Corporation, and it, pay all costs and;expensestand to make full reimbursement for all expenditures made in connection with the:organization of the Corporation; andit is further RESOLVED, that the specimen of stock certificate io evidence shares of the Colnion Stock, par value of .01 (the "Common Stockly of the Corporation in the form submitted to the undersigned, Which is to be filed with thiS Consent, be •and the same hereby is, approved and:adopted, and.lbe President, :the Vice. • • President, the Secretary and/Or any other. officers aurirorized by the, By-laws of the Corporation be,. and • each of them hereby is, authorized to issue certificates in suck•.forM for• shares of fully paid and non-. assessable Common Stock when the issuance 'thereof is drily authorized by. the Board of Directors of the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2611 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation; and it is further . • . . RESOLVED, that the Vice President and the Treasurer of the Corporation be, and each .of them .hereby is, authorized and directed t