EFTA Document EFTA01362736

DEUTSCIf BI E Fax 4108955135 Sep 20. 2013 06:09an P030/037 • .4 S't • • ' bbigaiOjeteetuatecl'upon; m a'elibrdsisee with? ISAskied to; • ' • tipfe,4iitopa.iit iterient,adr.14 Prid: $54.frisi Ate ;dorm annexed as •tgrhibif !'dir hereto, which his;, also fteeAapOpd:v.itlYt••• none its.SoSsbittiableler :the.-taisgeagreeliataitl; ' 'kid:lElifiA§, :in • conieilion with' the/ Merger aSt(psisnati' tb• ;the' piPailidfts'• of die Merges 7. Agreement; Epstein, is to surrender fotcanceflatios tap Oa:island (10,000) shares of the CoMmon Stock' f FTC, tePlesentiftg all of tWils4ed and Onstinaing, sb•454.FrtaCtitimthiStOck anq.an of Such Sided • • and outanindingtihareS held by .Epstein, and McQuaide ink) of.ptestnerger.sajda and into SI!,'Ae wholly owned subsidiary of 4ie• et:tioratii.50; and the' nimifekbi altot•Fivs assets o'SP1 y'opetatipnipilaw as. result of such MergeriSCMpomion iatoisste an adding: sal ten theusasSid Ki0,00% shwa sf its Common $.14 par ialue.(dietbintio Steele!), idSatan' Sfiatiej; • • ••:• •• • • • •• • . • . • t. ESki, .dic • fte)ixa: of Directors: d(recorpdiatioo his dereimiSed. that Mis hoth aditable ' -• and in di'dheitaniesists of the -431patiticin add of Epstein; as the sole shotehOltlabt the Corporation, that • -the Mews be.idoAsumittattcr upop, • is • actOrdake •osidt;:: and .iubject.tO the rovisitina of the Adages AgmemeSi,and,•diatis otimectibs ihttewitli, the Cotporatitmissue the:Additional Shares to Epstein; • .. • . , .. • . .. - . [repeated 3 times] NOW 'rfiElt.FORE SOT: • [repeated 3 times] RESQT.iitkiliati after downsproatida bt F:r•Coetita issusacesto Eintestnalihe Jeeptan:Interist, • 7 • • the Merger, !Si is:c.4Aj2ce with, andatie0 to; dip 61$4 4ergek and it isle:rt.:by mithotized Mid spireed/ •.'t e." '• s' • f•••, . . • : d. : ' RPOLVED,.i.bai it is intet@ardiattEeMititquilift is •a Mx-ftet Inorgaiiizitildii. . . . 368-(1)(1)(A) of the tetanal Unit& Code; • • . r • . :SOO 7 go 2 that tili f 0 nv and PPTiiidas°tthe.*g ei4grC5 t124 e.e. at`i.. tht i; etch" ! t.. : . • • adopted aitakeovod;•••• •". s ' • : • • . • • : • . • • .1W-StilLVFX0; in ciihnectiba 'an& theMalgef `puissant to tie PtOkri:aioniblitielscefger - -Agaidnent, the Cojcintiori the Adtlitinal Share's tog: • • RESOLVED; that; iiteNasideat:ofifit Col oza i3A b'c and heficiebria, authotiied, eMpowezed an45ble*:€0004 013.1:44drof: Sbe'CON°1'560b;•te.sice2134•deliver the ma04gletOsnci:and•t§. • execute office of the Lietatetiant Ooiertior.of thillnited States Virgini4nads Athelti of Mart .ifi-P111:111144116skasiti thatlii i?±1/41•43Prqvcd'iiiii4 counsel 0!*CO1P ra 1;o tit • 2C4CCIVF:i ppasicins of iiic.mcwApsco.4 . . RESOVPS-0tet Oi.c. dbf69,11‘ of die Cltporition.be, aad eada-4 47aq:hereby icautholieak: .. • i • eiramistd anti ditethicl, for and•dia beaRsfethe Cotpapsdon:td:.4teeMieriicedelivet all•such !veil:tits; .s : ••'. dO9nnetit 'and insiniments, tspatall such cosia,leestancrexpenies,;1114 taktall s:igh. other .aetion as such - : • officer deans eettssy or id•risaiiii in 1.: oiderics.consdiannito the Unge r in acOidattee ividi eliicrtision.i-; • 4 e of the Merge; Agtelii•den. . : • [repeated 3 times] .. . .• • • if • [repeated 3 times] v • • % V • , , i •• • [repeated 4 times] I • [repeated 4 times] • ' • ' . • [repeated 4 times] 1:e t .. .s. • : :' • • .1 . r a.. . e• • • . .2 • • - ..t . . • • '• • •; • I. • % . • •• • • ' • [repeated 4 times] II a. 1 *. ' s • - S- ' . .: • : : 1 I • ". .. • • : '' % I 1 • .. . • • 1 • . . ..•I . 4 . . 1 •• I' • • . • • : . [repeated 3 times] - . • • ' C- • : .. • • .• 9. '• 1. ' 1 .. . : . [repeated 3 times] •• • • • .7\ a: : • I •• a • [repeated 3 times] . • ••7 1 I . • •• • [repeated 4 times] . i II • . . • • a : •• • . . • • , • [repeated 5 times] : • :. • * . • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEt-SDNY-0052312 CONFIDENTIAL SDNY_GM_00 198496 EFTA01362736