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sd-10-EFTA01388045Dept. of Justice

EFTA Document EFTA01388045

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Corporation until the next meeting'of ditectors of Me•Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that the officers of the Corporation be, and each of thernberby is authorized, empowered arid directed to produce allbooks of account, s

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Dept. of Justice
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sd-10-EFTA01388045
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