EFTA01298343.pdf

UNANIMOUS CONSENT IN LIEU OF MEETING OF
THE BOARD OF TRUSTEES OF
THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC.
(a/k/a ENHANCED EDUCATION)
The undersigned, being all of the members of the Board of Trustees of The J.
Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation,
a/k/a Enhanced Education (the &Corporation", in lieu of holding a meeting do
hereby adopt the following resolutions and the taking of all action required or
permitted thereby:
WHEREAS, on February 29, 2012, each of Darren X lndyke, Cecile de
Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation
their resigations from all offices held by them for the Corporation; and
WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel,
and Ms. Brennan, it is necessary that the members of the Board of Trustees of the
Corporation appoint new officers of the Corporation;
NOW, THEREFORE, BE IT
RESOLVED, that the following persons be, and each of them hereby is,
appointed to hold the office set forth opposite such person's name below, each to
serve in such capacity until such time as a successor for has been duly appointed
and shall have qualified to serve the Corporation in such capacity:
President Jeffrey E. Epstein
Vice President Darren K. lndyke
Treasurer Erika Kellerhals
Secretary Erika Kellerhals
and be it
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FURTHER RESOLVED, that all persons serving as otftcers of the
Corporation that were not appointed to serve as officersof the Corporation
pursuant to the immediately preceding resolution, be, and each of them hereby
removed from office.
Dated n of: March 1, 2012
Jeffrey E
Darren K. Indyke
Erika Kellerhals
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FURTHER RESOLVED, that all persons serving as officers of the
Corporation that were not appointed to serve as officers of the Corporation
pursuant to the immediately preceding resolution, be, and each of them hereby is,
removed from dike.
Dated as of: March 1, 2012
Jeffrey E Epstein
Darren K. Indyke
Erika Ke hals
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