EFTA01298564.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 duly authorized to (i) certify as 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
of Jeepers, Inc , (the "Corporation") a corporation duly
organized, in good standing, and existing under the laws of USVI and
(b) the following is a true copy of the Corporate Resolutions of the Board, duly adopted in accordance with applicable law and governing
organizational documents with respect to the account type(s) indicated below ("Account(s)"):
rn Deposit Accounts) CI Investment Advisory Account(s) q Custody Account(s)
(please select all that apply):
q 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 "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated
by the Corporation from time to time, and to open and maintain Account(s) with the Bank.
RESOLVED, that the Corporation be bound by the terms and conditions set forth in any agreement or contract governing Account(s)
(the "Account Agreement(s)") end any other document relating to products or services provided in 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 and 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
Account(s), 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 Account(s), 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/dealer to manage all or part of assets in Account(s), all on such terms as the Authorized Signer(s) direct.
RESOLVED, that the Bank may conclusively assume that all 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 Corporation shall indemnify and
hold the Bank harmless from all claims, liabilities, losses, 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(s) to take all actions
necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing
Corporate Resolutions.
RESOLVED, that all actions taken and expenses incurred heretofore by the Board or the Authorized Signer(s) in connection with the
Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects.
RESOLVED, that if indicated below, the Authorized Signer(s) is/are authorized to delegate any and all of the powers enumerated in those
Corporate Resolutions in connection with the Account(s) to such percents) as the Authorized Signer(s) may elect. Such delegation shall
be made via the execution of the form of Appointment of Agents) annexed hereto as Exhibit A."
11•PWM.00393 111/11)
1 009700.112111
SDNY_GM_00063420
DENTIAL
CONFIDENTIAL - PURSUANT TO FED. C IZIN Fe) OB-SDNY-0026245
EFTA 0(1173928
EFTA01298564

AUTHORIZED SIGNERS):
If any Authorized Signer named below ben entity and not a natural person, pie
Jeffrey Epstein
Print Name Tale Signature
Authorized (select one). 0Indhriduatiy O Jointly with
q Other
O Chock only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate
Darren Indyke
Print Name Signature C
Authorized Defect one): El Jointly with
O Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in tit Co:porato titian to agents.
eat-
fry
Print Na 11 Tide Signature
Authorized (select one): dindrodthdly 0 Jointly with
O other
El Cheek only if the above Authorized Signor is authorized to grant pears Corporate Resolutions to agents.
.lie rant C rcnruyl
Print Name Tide
Authorized (select ono): O Individually °Jointly with
q
Other
• Cheek only if the above Authorized Signer is authorized to grant powers enumerated hi these Corporate Rasolvions to agents.
2 The above Corporate Resolutions are in hA fora. and effect and base not bean modified cc amended since the date shown below.
3. n T o h t e if B ic a a n ti k o m n o a f y t r h e e ly r e c v o o n c c a h t e io a n ve a ly n d o n h a th s e h a in d s r tr e u a c s t o io n n a s b o le f t t i h m e e A to ut s h o o t r i o z n ed S S uc ig h n n e o r t s ic ) e in . every respect unless or a the Bank receives written
a. No one other than the Corporation has any interest in Accounts) opened and maintained in the name of the Corporation.
5. T tr h u e e , r c is o e r s re a c n t d a n n a d m g e en s u o i f n t e h . e Authorized Swath appearing above. whose signatures appear *eve or on any attached signatory list are
The authorities previously granted to any Authorized Signer not named herein Ina hereby revoked.
In witness whereof, on red my signature and Hand the seal of Corporate Seal required)
the Corporation Bl Negri odl.
If no seal is provided. the
Signature: Corporation is represenhng
dun no sae is required.
Kiln Name and Title: Jeffrey.Lipsteint--
Dina el Ott Cogitate of Corporate Resolutions. :")414 net
ine In see - ere OXthienth to eat is re tune
• 'If the Secretary or other authorized officer or director is one of the Authorized Signers named
above, this Certificate of Corporate Resolutions must be confirmed below by another officer or
director of the Corporation who Is not designated an Authorized Signor above unless the
Authorized Signers are the only officers or directors of the Corporatism.
Confumeten Sgnature.
Print Name and Tide:
t-riveroN3p Intl
2 00trAD ltzi ll
SDNY_GM_00063421
DENTIAL
CONFIDENTIAL - PURSUANT TO FED. QQIN Et) DB-SDNY-0026246
EFTA 00173929
EFTA01298565