Corporate/trust instrument: The Board Of Trustees Of

EFTA01405932 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board ofTrustees of I . Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, : a/k/a Enhanced Education (the"Corporation"),ln lieu of holding a meeting, do hereby adopt the followihg resolutions and the taking of gll action required or permitted thereby: . ; ;