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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358364: Virgin (DS10)

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This document contains board resolutions from a Virgin Islands Corporation, with Jeffrey Epstein and Darren K. listed as Board of Directors members as of the document date. The resolutions were unanimously adopted in accordance with the General Corporation Law of the United States Virgin Islands, and actions were taken in lieu of a formal board meeting.

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**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of
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**Virgin** Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K.
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the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States **Virgin**

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