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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373334: Virgin and Southern Trust (DS10)

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This document contains board resolutions from a Virgin Islands Corporation and Southern Trust Company, Inc. The Board of Directors as of the resolution date includes Jeffrey Epstein and Darren K. The document records unanimous adoption of resolutions and consent to corporate actions in accordance with 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
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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.
Excerpt 3
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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