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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01093092: Virgin (DS9)

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This document is a board resolution from MORT, INC., a United States Virgin Islands corporation, in which the Directors act in lieu of holding a formal board meeting pursuant to Title 13, Section 67b of the Virgin Islands Code. The resolution indicates corporate action taken by the Directors regarding matters deemed advisable for the corporation.

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The undersigned, constituting all of the Directors of MORT, INC., a United States **Virgin** Islands corporation (the "Corporation"), in lieu of holding a
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meeting of the Board of Directors of the Corporation and pursuant to the provisions of Title 13, Section 67b of the **Virgin** Islands Code, hereby deem advisable

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