EFTA Document EFTA01298343

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced 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 X lndyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers 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 Jeffrey E. Epstein Vice President Darren K. lndyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 SDNY_GM_00062687 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025512 EFTA _00173195 EFTA01298343 FURTHER RESOLVED, that all persons serving as otftcers of the Corporation that were not appointed to serve as officersof the Corporation pursuant to the immediately preceding resolution, be, and each of them hereby removed from office. Dated n of: March 1, 2012 Jeffrey E Darren K. Indyke 2 Erika Kellerhals SDNY_GM_00062688 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025513 EFTA_00173196 EFTA01298344 FURTHER RESOLVED, that all persons serving as officers of the Corporation that were not appointed to serve as officers of the Corporation pursuant to the immediately preceding resolution, be, and each of them hereby is, removed from dike. Dated as of: March 1, 2012 Jeffrey E Epstein Darren K. Indyke Erika Ke hals 2 SDNY_GM_00062689 CONFIDENTIAL - PURSUANT TO FED. R.ctrAl(E IDENTIAL DB-SDNY-0025514 EFTA_00173197 EFTA01298345