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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374436: Virgin (DS10)

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This document is a board resolution from a U.S. Virgin Islands Corporation certifying that resolutions were unanimously adopted by the Board of Directors. Jeffrey Epstein and Darren K. are identified as board members as of the document date. The resolution authorizes certain actions in lieu of a formal board meeting in accordance with the General Corporation Law of the United States Virgin Islands.

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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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