Epstein File EFTA01390475: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390475: Virgin (DS10)

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This document is a board resolution from a Virgin Islands Corporation, certifying that resolutions were unanimously adopted by the Board of Directors. The corporation was formally established on November 18, 2011, in the United States Virgin Islands, and the resolution waives notice requirements pursuant to Virgin Islands corporate 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,