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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358486: Virgin and Southern Trust (DS10)

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This document is a Board of Directors consent resolution for Southern Trust Company, Inc., a U.S. Virgin Islands corporation, dated September 20, 2013, with Jeffrey Epstein and Darren K. listed as directors. The resolution authorizes corporate actions in lieu of a formal board meeting under U.S. Virgin Islands General Corporation Law.

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Excerpt 1
**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of
Excerpt 2
**Virgin** Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K.
Excerpt 3
the taking of the following actions in heu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States **Virgin**

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