< • ...tc..011SOLAOOT1 until the next meeting of directors of the;C:orpoiation immediately followititA*Oeteettanual •i Ineedrieof the stockholders of the Corporation and until his successor shall have been ?pfyl'ettet‘ilindshafl Jeffrey Epsterfi, President Darren Indyke; Vice Presidersiand Secretary Richit;edICathti, treasurer . • Audit laurther • RESOLVED, that the offiesh:Oftietowdration be, and each of them hereby; is authorizeil,. . . . :empowered and directed to produce.aaboOkS.Of account, ,rock books and 0therskiatiarials and stipp4s. ... • • I. • • ••- iiic es ‘a ry or appropriate in conneCtietti ...O414 .. ntaining the re4ords and conducting' ate busineSS'Ofrlie CIMPOMtion, and pay all costs and'eiximites and co make-full reirribursement for all expenditures made in . . .conneetion withthe organization of Me:Corporation; and it is furifiet . `RESOLVED; that the speciMen of stock certificate to evidence shares of the Corim:in Stock,- par value of :01 (the "Common Stock"), of the Corporation in the form ihe:unticisigneti; whsefria. to fie tiled *di Ibis Consent, be aiitt.thc,sanie dicrehy.ls, ipprovedand aelopre4;. and the Piesidegf,tthe Vice ,Praidttik...01e:Seeteraii.04,/mi.arit.!other officers authorized:by the By-lawi of the. Corporation be, and each of thitpi;hereby is, authorized- to issue certificates such form for shares' of fully paid and non- • • • jakssapc.gcalataiers•Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpriaticitrimetit is. further .. . R,0401.*Iiiii that the Corporation accept the subscription of Jcffrq E. Epstein for 10000 'shard of •Colitititiet Stiit4; . Upon the terms and conditions contained to the subscriptioh ageeettiene., dated as of Poyetht?es:41?4401:i :of 3thrcy E Epstein, a copy of Which Shall .be 514d-with the officfal records of the . CorpoiationfAnd4tis further • • RESOLVEbilhat the Vice President and the Treasurer of the Cescp0ration be atid•eack