EFTA01296103

Deutsche Barth Wealth Management For Bank Use Only Certificate of Limited Liability Co;' : Rosolutions in favor of Deutsche Bank Trust Comparri An The undersigned (the 'Undersigned") hereby certifies that: 1. (a) the Undersigned is the duly appointed manager, member or officer duty authorized to fil certify as to the Limited Liability Company or consents ("I.LC Resolutions") of the memberis) the latemberlsr) and (ii) to keep the records of .Prytanes, LLC _ (the "Company"). a Limited Liability Company dulyformecl, in good standing, and existing under the laws of U.B. Virgin ItlIaOda : and (b) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law and governing formation documents with respect to the account type%) indicated below ("Account(s)"): Se Deposit Accounts) C.: Investment Advisory Account(s) Custody Account(s) Woes' select all that apply):. discretionary non-dscretionary RESOLVED. that it is desirable and in the best interests of the Company. and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Sank") as depositary. custodian or investment advisor, as applicable, for such property as designated by the Company front dma to time, ann to open and maintain Account(s) with the Bank. RESOLVED, that the Company be bound by the terms and conditions sot forth in any agreement or contract governing Account(s) (the "Account Agreement Isla and any other document relating to products or services provided in connection with Account(s), as revised and/or amended from time to time (collectively, the 'Agreements"). RESOLVED, that the managers. Members. olrceis. eMPIOWes ardor agents of the Company (the "Authorized Signer's)", whose names, titles and signatures appear below, as amended horn time to time by the Company. are hereby authorized and (treated, for and on behalf of the Company, to open, maintain. manage or close Account(s). to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to take all =ions necessary or appropriate in connection with the opening, maintenance, management or closing of Account(slin the name 01 the Company, pursuant to the terms and conditions specified in the Agreements. and any applicable laws. fulcra and legulationS. The Bank is authorized to accept instructions from the Authorized Signeds) in connection with Accounts). including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw. transfer, deliver or assign assets in Acoounes), sell any assets in Readings), including hut not &niter) to assets listed as 'hold elsewhere," buy any assets for Account(s) and retain the services of an advisor, including the Bank, consultant or broker/dealer to manage all or part of assets in Accounts), all on such terms as the Authorized Stoner(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signeds) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities, losses. costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer's). RESOLVED, that the omission from these LLC Resolutions of any document, aroangement or action to be taken in accordance with the Accounts) or the Agreements shall in no manner derogate from Ilse authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropnate to consummate. effectuate or carry out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signer(s) in connection with the Accounts) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signed.) istare authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(s) to such person(s) as the Authorized Signer%) may elect. Such delegation shall be mode via the execution of the form of Appointment of Agents) annexed hereto as "Exhibit A" wk1167955.07TCa 019,4'63 062416 SDNY_GM_00057569 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL DB-SDNY-0020393 EFTA_00168135 EFTA01296103 Edwin* Stlnent SIsreatery ;tonne • /Lobos:ma baba asel. se: I vat» Jcrsde"dils NJI1dORIZZO SIGNENSi: 11 any Auffdrired Sepner named below a an eerily aryl no a now' (X ereaw aI Jeffrey Epstein &dealer/ KirdrsTr.c— • ne AvihorWed (select on* 10 Inekv4.2)2 Joint» vatil O Dyck co» it me above ferdsstrod Syr. is 'elbowed to song owed" s "wormed al Mew ELC anolvalorw Oarren WS". Signatory P44 444- I,M1 Fauhrsdred belay Onell V. Wirral Jointly bath O Omer Cbede ersry ille ahoy, Awl:loos, 54,4.: if anhodied id pant Ponies 44414'4444;411444 LLC Fited20,0ns Ira 6 4444. -" O Chest oray tire arms Austobed Ore/ ls exhort:ad mpan,mb<vslr.wruaud in deratiC Resolubens Ceram. Larff SisPielory rn "armoires vac: one) In6valsart» Jointly vAh O Otter C Dock oNyd tberiblen Authorized fiµer is authorized lo gore posers enumereitel al these SIC Sle is In affrao 2. The above L1C Paisiudom mm O SI tome end effect es er Mr ease Moen bekva 3. The Bank neresely eassOusiwely °nibs ineubstasee of Me iladeorized Saffserld kt were reznera unless a unel this Bank receives VolillennOlikallan of the revariden end Rae NEI its trill to au on swot notice 4 lib 40e Ow 4i4n VA 03,4mqby any imenait in decor/id:I eisdned and malstaired in atta name of :he Company. 5. The 4445 and ant of the 444110l40054,04444ptafiVat0.4. vAlcue signewinefinnt tols:n0 sewn env Emir", stnensw Go. ere mn. comma Pfnuienn4.1 lbowithod224 rettakay "wad to • Putticelted Signer no named herem are hereby ranked, Innitneliavertfe0( í^1't dig Na' Spay. I hm Lc:m.4444d my ... iv „ 4L-4.40rdfflalVailie neeNe: tacied4.4-41.44:4.44.4292,4"..14; 504.I • 4 flt..ket • . • 11 fhe • amber or Wier eulhoired.sUffirlae ol Atehonted Yegnors .v.1144 Os"... 04 Ceram.* LLC be wenfoned Pr011'Arrndeldet, .1•411,bt, úyoRlxr of the Company deSinne"...4 an is Meal. Sleryti lta nay nwnbes 09 ih•Calnadf* ja 6.1e^ e 4, 4, ,S .$0.4t...w .7 t ••• • Inv 40144.4_, INVI'ANS7J:CrCA oit,d)Ce2411 SDNY_GM_00057570 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0020384 EFTA_00168136 EFTA01296104