Corporation until the next meeting'of ditectors of Me•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 thernberby is authorized, empowered arid directed to produce allbooks of account, stock books and other.materials and.supplies necessary or appropriate in connection. with maintaining the records and conducting the business of the . Corporation, and to pay all costs and;expeosestand 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 Coin . Mon 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.the President, :the Vice. • • President, the Secretary and/Or any other. officers authorized 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 duly authorized by. the Board of DirectorS61 the Corporation; and it is further • . „ • ' RESOLVED; that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . •• November 18, 2611 of Jeffrey S. 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 Treasorer Of the Corporation be, and each .of them .hereby is, authorized and direc