EFTA Document EFTA01387620

DEUTSCIf INE Fax 4108955135 Sep 20. 2013 06:09an P030/037 S't • Vil:DAAidesiketieriaea ihat•die ht.iiii!iiete.eisSitedupoS; in a'ttibrdakie yatti lad.solsett tipfb4iAona.iit Ara!, and Rid of trip 4e ifotox annexed as •tgrhibit hereto, which his; •••• also fteenapOp:v.itlYy" . 1ineslicl:ItiDir4tOtstof none its.doSshitt:holder :the.'1/;iiigeirAgresnataitl; 'conic-I1mi with' the/ Merger ant( ppisnati' to ;die piPailiOfts'• of die Merges 7 . Arens:at, Epstein: is to surraidez fotcance(iatios tin:island (10,040) shires of the Ciamon Stock' f FTC, te/mesentiftg all Of the "stied and Otstina.ing.s 5:4Frts•CtitinatinStOck anq'all of such Sint) • • and outsanditigrihareS held by Epstein, and aiconaide ation of. 0r's rnergar.atjds. and into SE; tise wholly. ' mined subsidiary of 4ie• et:tioratiiin; iuth. the' tiasefekhl altotaivs isseiseir.gli'opszitionpf lair as. a- • result of such *Or; the Corpoziion iatoisste an ;Mixt: sal tee thousand OOP% shwa sf its Common Stock, .03 fratialue.(0t. tbintiOn, Steele!), to Satan.' (00••.'AdditiOnal: Sfiatiej; • • ••:• t. ESki, :the' ft,;iird: tdDirectors:•:oltfte..corioision hi; clersOnined. that itis loth actitoble ' -. and in diCheatioteiests of the Corporation aid of ;i4tein; as the sole shotehOltlegbi the corporation, that -the Mews belnoAsumiostecr upop, • is • actOtdake with;: and .sishject..tO the rovisitina of the Mager AgteemeSi,and,aatin 'Spec-fibs ibtiewith, the Cotoratibs.issue the:Additional Shares to Elietein; • NOW 'r}lElt.FORE SOT: RESQT.itkiliati after eonsunftostida F:f•Coedi issusacesto Eintatrailse Jeepeis ldtetest V.' 7 • • the Merger, !Si 4 is:c.0j2ce with, andatie0 to; dip 61.*:Yergek and it isle:rt.:by stithatized •Od approlid.•'• '.'t '• s' : ' RESOLVED,:thei it is inteOettaniftEnMiietquilifi is •a kax-ftet ii"frortaidzitilciii. 'carne. . 3684)(1)(A) of the Intetoal itevende Code; . r • . :17,1007 5 2 !I ttilifonv and PPTiiidas°ttbc*g ei4gt C5 I14 Se. at`itht betebY2ft.. : . adopted anctakaovod;.••• •". s ' • : . • • .1W-StilLYP.D; in cOhnectiOS'aritit th.O'filgefiliel:p.uisuant•to the•Ploi4oniblitietcater - 1AgLeetnent, the dojciatioriliste.thi Addirional Shuts RE.4014NED;thati iitesNasideraiolthe Ccevemaiiiit b.c anal heficiebria, authotiied, etOpowered. xidffile44:€0004 0131,4*Lif:41be'CON°1' 60b;•te.***.2134•dr-kwtskte morl4gle.tOsnci:and•t§. execute aPikeasiitl44-Oftice cl( the Lietatenint Ooiertior.di thellnited Stitei Virginls/pads Aiucke of Merger *inPM? 11144116skasiti thatlii i?±1/4 1•43Prqvcd'iiYii4 030:030 qs.b.O 1P 621590.i 1;cittit • 2Ct#Chil* provisions mew Aecipcm . RE.SOyikp.dhat Ote ektiesiii of die c?zporatioilh.e, wd esch--0€44.hireby icauthotaaed,: etivitacktd tut dipiciel, for bai•OUbt C0900631;+'.49et;tie.sitidelivet .' all•suEb asteernistiti; .s dO9nnenit 'and insininents, tspatall such coaia,leasstancripcpeoies,;an4 take.all suFh othexaiiion as such - officer :deigniaietsasitj or in ordered; consummate theUetger in acOithate ividi -. 4 of the htlerge AgteOn'en. : a: • • a ail, ••2 • I 1 • .,:•i i: .. % CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090646 CONFIDENTIAL PROT1 PROT0