Epstein File EFTA01368320: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368320: Virgin (DS10)

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This document is a corporate board resolution certifying that resolutions were unanimously adopted by the Board of Directors of a Virgin Islands Corporation. The corporation was duly formed in the United States Virgin Islands on November 18, 2011, and the resolution addresses notice requirements and waiver procedures under 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

Excerpt 3

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,