EFTA Document EFTA01355895

Sl < • ....tc,011)Of2tiOrt unul the next meeting of directors of the;C:orpoiation immediately followitit:149!exeminual •i fineeoept the stockholders of the Corporation and until his successor shall have been d'ofyl'etectiilskimil shifl .: Snag triaged:. Jeffrey Epsteii:i, President Darren Inityke; Vice Presideoland Secretary Richard Kahn, treasurer . • And, it laurthet • • RESOLVED, that the offiestiktitietorpciration be, and each of them hereby; is authorizej,: . . . :empowered and