EFTA01298081.pdf

Deutsche Asset
& Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned") hereby certifies that
1. (al the Undenigned is the duty appointed manager, member or officer duly authorized to Ii) certify as to the Limited
Liability Company or consents ("LLC Resolutions") of the member(*) (the "Member(s1") and (ii) to keep the records
of LSJE. LLC • (the -Company"),
a Limited Liability Company duly formed, in good standing, and existing under the laws 0 iS\ if I ; and
(h) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law
and governing formation documents with respect to the account type(a) indicated below ("Account(s)"):
Deposit Accounts) Investment Advisory Account(s) :..: Custody Accounts)
(please select all that apply):
0 discretionary 0 non-discretionary
"RESOLVED, that it is desirable and in the best Interests of the Company, and the Company is authorized, to designate
Deutsche Bank Trust Company Americas (the "Rank") as depositary, custodian or Investment advisor, as applicable, for
such property as designated by the Company from time to time, and to open and maintain Account(s) with the Bank.
RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or coMrect governing
Accounts) (the "Account Agreements)") and any other document relating to products or services provided in connection
with Accounts), as revised and/or amended from time to time (collectively, the "Agreements").
RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Sigfiedsr)
whose names, titles and signatures appear below. es amended from time to time by the Company, are hereby authorized
end (erected, for and on behalf of the Company, to open, mainte.n, manage or close Account(s), to execute the
Agreements, end to exercise and direct the exercise of all dudes, rights and poen and to take all actions necessary
or appropriate In connection with the opening, maintenance, management or closing of Account(s) In the name of
the Company, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, mks and
regulations. The Bank is authorized to accept instructions from the Authorized Signers) In connection with Accounts),
including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the
payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s), sell any assets
in Aocount(s), including but not limited to snots listed as "held elsewhere." buy any assets for Amount(s) and retain the
services of an advisor, including the Bank. consultant or broker/dealer to manage all or part of assets in Accounts), ell on
such terms se the Authorized Signer(s) direct
RESOLVED, that the Bank may conclusively assume that ell actions taken and instructions given by each of the
Authorized Signer(s) have been properly taken or given pursuant to authority vested In such Authorized Signer(s) and
the Company shall indemnify and hold the Bank harmless from all claims, kebilities. losses, costs, expenses (including
attorneys' fees) related to or arising from any action or InactiOn by any such Authorized Signets).
RESOLVED, that the omission from these LLC Resolutions of any document, arrangement or action to be taken in
accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized
Signed') to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the
transactions contemplated by the foregoing Company Resolutions.
RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signer(s) in connection with the
Al:sounds) or the Agreements are hereby ratified, approved and confirmed in all respects.
RESOLVED, that if indicated below, the Authorized Signeris) liars authorized to delegate any and al of the powers
enumerated in these I.LC Resolutions In connection with the Accounts) to such person(s) as the Authorized Signer(s) may
elect. Such delegation shall to made via the execution of the form of Appointment of Agent(s) annexed hereto as 'Exhibit A."
WIC1146029_DOICA
1 019583.110314
SONv_Gbl_00062031
.NE
„QC) I DENTIAL
CONFIDENTIAL — PURSUANT TO FED DB-SDNY-0024856
EFTA 00172541
EFTA01298081

AUTHORIZED SIGNER(S):
If any Authorized Signer named below is an entity and note natural person. please
Jeffrey Epstein Member
Not Name Ito stratum
r
Authorized (select one): Individually Jointly with
(D Other
O Check only I the &bans Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agent
Owen 'Wyk.
PfigNenes
Authortuid (select one): 7 Individually Jointly with
O Other
O Cheek only if the atom Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Print Neva Tole Nemours
Authorized (select one): Individually El Jointly with
Other
Check only if the above Authorized Signer is authorized to grant warn enumerated in these LLC Resolutions to agents.
Pont Name INN Signature
Authorized (select one): Individually Jointly with
Other
Check only if the above Authorized Signor is authorized to grant powers enumerated in these LLC Resolutions to agents.
2. The atom LLC Resolutions are in full force and effect and have not been modifed or emended since the date shown below.
3. The Bank may rely conclusively on the instructions of the Authorized Signori') in event respect unless or until the Bank
receives Written notification of the revocation and has had reasonable tine to act on such notice.
4. No one other then the Company has any interest in Account(s) opened and maintained in the name of the Company.
6. The titles and names of the Authorized Signe4N appearing above, whose signatures appear above or on any attached
signatory list, em true. correct and genuine.
The authorities pr uthorized -I‘Otrialiniai;;;in are hereby revoked.
In witness % of, on the date rubsc7ibed m t nature.
• - •
Signature
Jeffrey Epsteinthilember
Print Nome erfl mar
d., a. PO
D4 Cart PS<A tic ansteao. pa Nate—all Ooctunome tenet whet a err fl it OWN
"lithe manager, member or other authorized officer bane of the Authorized Signers named above, this Certificate of LLC
Resolutions must be confirmed below by another manager, member or officer of the Company who is not designated en
Authorized Signer above unless the Authorized Signers are the only mambas of the Company.
Confirms** Scrubs,
Pert Netter led Tee
VeN1146029_28TCA
2 m9583.110314
SDNY_Gbl_00062032
.NEIDENTIAL
CONFIDENTIAL — PURSUANT TO FED R.QP DB-SDNY-0024857
EFTA_00172542
EFTA01298082