Epstein File EFTA01362990: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362990: Virgin (DS10)

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This document contains corporate board resolutions from a Virgin Islands Corporation duly formed on November 18, 2011. The resolutions were unanimously adopted by the Board of Directors and address corporate governance matters including waiver of notice provisions in accordance with U.S. Virgin Islands corporation law.

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virgin

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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

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**Virgin** Islands; and WHEREAS, the Corporation was duly formed in the United States **Virgin** Islands on November 18, 2011; and WHEREAS, the Board of Directors

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Islands and waive any notice to be given in connection with the meeting pursuant to the corporation laws of United States **Virgin** Islands; and WHEREAS,