EFTA01298555.pdf

• Deutsche Bank
• • Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Corporate Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the 'Undersigned") hereby certifies that:
- 1 (a) the Undersigned is the duly appointed Secretary or other officer or director duty authorized to li) certifyas to the corporate resolutions
or consents ('Corporate Resolutions") of the board of directors or other governing body (the 'Board") and (ii) to keep the records
E6-E I NIl•
of ) (the "Corporation') a corporation duly
organized. in good standing, and existing under the tews of is-r•n•S'e--- • and
(b) the following is a true copy of the Corporate Resolutions of the Board, duty adopted in accordance with applicable low and governing
organizational documents with respect to the account type(s) indicated below ("Account(s)-1:
Deposit Accounts) q Investment Advisory Account(s) q Custody Accounts)
(please select all that apply):
O discretionary
q non•discretionary
"RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche
Bank Trust Company Americas (the "Bonk-1a s depositary, custodian or investment advisor, as applicable, for such propeny as designated
by the Corporation horn time to time, end to open and maintain Acoount(s) with the Bank.
RESOLVED, that the Corporation be bound by the terms and conditions set forth in any agreement or contract governing Accounts)
(the "Account Agreemends1") and any other document telating to products or services provided i s connection with Account(s). as
revised and/or amended from time to time (collectively, the "Agreements").
RESOLVED, that the directors, officers. employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles
and signatures appear below, as amended from time to time by the Corporation, are hereby authorized and directed, for and on behalf of
the Corporation, to open, maintain, manage or close Account(s). to execute the Agreements, and to exercise and direct the exercise of all
duties, rights and powers, 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 Corporation. pursuant to the terms end conditions specified in the Agreements, and any
applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with
Accounds), 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, delver or assign assets in Account(s). sel: any assets in Accounds), including
but not limited to assets listed as 'held elsewhere," buy any assets for Account(s) and retain the services of an advisor, including the
Bank, consultant or broker/deter to manage all or part of assets in Account(s), all on such terms as the Authorized Signedsl direct.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s1
have been properly taken or given pursuant to authority vested in such Authorized SignerrISI and the Corporation Shall indemnify and
hold the Bank harmless from al, claims, liabilities, loeses. costs, expenses (including attorneys' fees) related to or arising from any action
or inaction by any such Authorized Signer(s).
RESOLVED, that the omission from these Corporate Resolutions of any document. arrangement or action to be taken in accordance
with the Accounts) or the Agreements shall In no manner derogate from the authority of the Authorized Signer(sl to take all actions
necessary. desirable, advisable or appropriate to consummate, effectuate or *any out the transactions contemplated by the foregoing
Corporate Resolutions.
RESOLVED, that all actions taken and expenses incurred heretofore by the Board or the Authorized Signed%) connection with the
Account(S) or the Agreements ere hereby ratified, approved end confirmed in all respects.
RESOLVED. thet if indicated below, the Authorized Signerfs) is/ate authorized to delegate enyend all of the powers enumerated in these
Corporate Resolutions in connection with the Account(s) to such person(s) as the Authorized Soonest') may elect. Such delegation shall
be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A."
I I PINM-01393 (I1.I II t
1 009700.117111
SDNY_GM_00063410
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0026235
EFTA_001739 IS
EFTA01298555

AUTHORIZED SIGNER(S):
:7
any Authorized Signer named below is an entity and nat a natural person, piss
Jeffrey Epstein
Print Name Tole
Authorized (select onek 0 Individually O Jointly with
CI Other
Check only if the above Authorized Signer is Outhethed to Grant MMUS enumerated in these LLC Resolutions to agents.
Darren Inctyke
Print Name This Signature
Authorized (select one). 0 Individually 13 Jointly with
O Other
(3 Check only if the above Authorized Signer is 'unlisted to grant powers enumerated in these LLC Resolutions to agents.
Print Name Title Signature
Authorized %elect one): O Individually O Jointly with
O Other
O Check wily if the above Authoriz1 Signer is authorized to grant powers enumerated in
Orly
Print Na: Title
Authorized (select one): Er/Individually O Jointly with
O Other
O Check only if the above Authorized Signer Is authorized to grant powers enumerated in these LLC Resolutions to agents.
2. The above LLC Resolutions we in fifil force and effect and haw not been modified or amended since the date shown below.
3. The Bank may rely conclusively on the instructions of the Authorized Signed:el in wety respect unless a until the Bank receives written
notification of the revocation end has had reasonable time to act on such notice.
4 No one other than the Company has any interest In Account(*) opened end maintained in the name of the Company.
5. The tides and names of the Authorized Signets) appearing above, whose signatures appear above or on any attached signatory tist ens
true, correct and genuine.
The authorities previously granted to any Authorised Signer not named heroin ere hereby revoked.
In wizen whereof mi signature.
Signature
Print Name and Talc Jeffrey Fpstein
3- -
Date of this Cannata ol LLC Resolutions.
rho indite- lye noon. Is not win dett n tie anti
• •I f the manager. member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC Resolutions
must to confirmed below by another nonage% member or officer of the Company who la not designated an Amnestied Signer
above unless the Authorized Signers are the only members of the Company.
Confirmetica grant
Print Name and Toe:
12-Pean0111010:021
2 0•0710.0,3612
SDNY_GM_00063411
DENTIAL
CONFIDENTIAL - PURSUANT TO FED. IQQN Vej DB-SDNY-0026236
EFTA_00I739I9
EFTA01298556