EFTA Document EFTA01424496

EFTA01424496 EFTA01424497 f UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THEJ. EFSTEIN VIRIGIN ISiANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, beingallof the membetti of die Board ofTrustees of Thel. Epstein Viigln Islands Foundation, Inc-^ a United States Virgin Islands corporation, a/k/a Enhaneed Education (the "Corporation'^, in lieu of holding a meeting, do hereby adopt the following resolutions and the taking of all action required or permitted thereby; WHEREAS, on February 29,2012, each of Darren K. indyke, Ceeile de Jongh, and Jeanne Brennan tendered to the Bomd ofTrustees of the Corporation their resigations from all oiRces held by them for the Corporadon; and WHEREAS, as a result Of the resl^attons of Mr. Indjike, Ms. de Jongh, and Ms, Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new oflicers of the Corporation; NOW, THEREFORE, BE IT RESOLVED, that the following persons be, and each of them hereby is, appointed to hold the office set forth opposite such person's name below, each to serve in such capacity until such time as a successor for has been duly appointed and shall have qualified to serve the Corporation in such capacity: President Vice President Treasurer Secretary Jeffrey E. Epstein Darren K. Indyke Erika Kellerhals Erika Kellerhals and be it 1 I F I lPURtHeloR tifiat jau pemns seizing as oters of % CtoporaBon Aatw^ not: appointed io seitra as officer's of ^e Goj^ration pitruantt0! flio immediately pteoediwgtesbitttion, be, and each offfiem hete%is# EFTA01424498 remosred flrom offiise. Dated as ofi Marcb l^mZ -••li Jeffrey E ^stei: iA/JUa!^. Darren K. Indyke Erika Kellerhais 2 FURTHER RESOLVED, that all persons serving as oHfrcers of die Corporation tliat were not appointed to serve as officers of the Corporation pursuant to the Immediately preceding resolution, be, and each of them liereby is, Dated as of: March 1,2012 Jeffrey E. Epstein Darren K. Indyke ^rik^ell^hals EFTA01424499