EFTA Document EFTA01368269

DEUTSOf INE Fax 4108955135 Sep 20. 2013 06:09Pe P030/037 of Me gex ,igteefztient : - •.t.• • It - e• • • .2 ti N N.' 4 s .1 *a 1: . 1%1 . e . - 1. i: • ." 1 r . • .4 :4' t • ": • • " r; • yiktiesAilessiLotended ihat-dte iSbigairiitte.eisnetect'upon; in .seeigdaisee yatti iod.sulsett Mc.' • Aro!, and Rid $540isiite fora annexed as .tgrhibif f'A" hereto, which has; .:• also fteekap09-*1)117: . 1inesliclisstbn4tnistcd Frfcr432a lymbSsItiatiiiiiiier:.(the.'larieagresissentl; ' ...**-1Elifi.A§,: in 'conicilion the" Merger aSdlpsisriati' to preanaiSfts'' of -die Mager Arens:at, 4ftein• is to surrender for canceflatioo tap theissand(10,049) stares of the CoMmon Stock' f FTC, te/nusentiftg nD Of the issued and outstatsdmg, 5.45;Of.Frts•Coninicin Stock and 'all of Such ioiued and outstanding' held by .Epstein, and McosaidenatiOn of•Or's Mem** and into SI!,'tise whisk. ' (mined suhsidiaily of the 6:toratiiin; iuth. the' trinefekti allablayivs siseist ir•SSii,'oporiticuipf result of inch IsfergiriSCOrposidon is,to.iss6e an ;Ming: sal ten thousand Ki0,00% shwa sf its Common SCock, .03 par ialue.(die total:So Steele!), re Satan' (the "Additional Sfiatiej; • • ••:• 14ALS, .tfte'ftOird:ofDirectors:•:olifte.corioiation bas demi:if:Liao!'" that. it ts hoth aditable and in titCheatiniemsta of the. ,corposation and of Epstein, as the sole shotehOger Of the Corporation, that -the Mews beltioAsumionterf upop, • is accordake and .itshiect..tb. the rovisitins of the Mager Agmemeiti,and,:thatis etimectirst ibetewitli, the Corporadbaisme the:Additional Shares to Eletein; • NOW 'r}lElt.FORE SOT! RESQT.itkiliati after eonsuintostibif F:f•Coenk issusacesto EintOtiolaheleepetprisitenist, 7 • • the Marc> !Si 4. is:c•4Aj2cei.;itbsine.latie0 61*4 4ergek sod it isle:rt.:by mithmized Mid approild/ '.'t s' : ' RE§OLVED,.t.h.a it is intet@ardinftEeMititquilifti is •akax-five Inortaiiiiiii;iii. . 3684)(1)(A). of ihn Internal town& Code; ' r : • • 111007 5 2 !I ttilifonv and P Pviiidas°ttbc*g ei4gt .C5 I14 . Se. at`i. tht i; et eb 72 f t. : . adopted abcfspiroved;.••• .". s ' • : .. • r • .1W-StilLVP.D; in cOhnectienrantis thi)difgetind'puisuant•to thelkori:Sioniblitii2sfefger ..AgLestnent, the Coriciatioriliste•die Adtli4M1 Shasta to j$: RE..4010331,, that; ittesNasideat:ofifit Col oritioti b'c and heficiebris, audionied, Si/towerezl. anddire4e4;:f.40ii onlsehalfocgie•Cevointipicepi•,*te.andAelivekrias MergerAgmeMentianc(ti. execute anikeasiitii4jorice of the:Lieutenant Ooiertior.di tlaelinited Seitei Vitgis XsMncs AMC:W.6i Merger'in£omt 1.1144116skasiti that lii i?±1/41•43Prqvcd'ii.iii4 counsel q'srg*Cbsi). 6215,90*1;isitt • is aceprdsmi wiiii.the provisions attic. htletgcrAgteciaen4 "4 : , t • .• .: 7 - • s RES°154,iodhat the 0 65.tis of !he C?rxitSu,H:S,40 each of them hereby is, tuthoftired,: ei*omiwita lira aiFicia, fest iti&iiii bcb.0i4f.tbt tety0pIa0i31 0:.4:9Cuti.aedeliVit in ifiEh igkeeraiii;; .; : do9ipiciiit tad insirtiments, tspatali such coais,leastaisfizspeoies,;an4 taktall s•firliothexaetion as such - • • .. • officer deans eettssy or ad•risaide in oitlerip•consiSito the N'etger in accordance with die:prolisiona-; "": ''. 4 •, .., I I . • " 4 1 • 4; f • 1 - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059963 CONFIDENTIAL PROT1 PROT0