Corporate/trust instrument: The Board Of Trustees Of

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 F