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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390517: Virgin and Southern Trust (DS10)

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This document is a Consent of the Board of Directors for Southern Trust Company, Inc., a Virgin Islands corporation. It records board resolutions unanimously adopted, with Jeffrey Epstein and Darren K. listed among the Board of Directors as of the document date, and references 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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