Epstein File EFTA01584112: Brennan, Ted Lieu and Lieu (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584112: Brennan, Ted Lieu and Lieu (DS10)

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This document is a corporate resolution from Financial Trust Company, Inc., a Virgin Islands corporation, showing unanimous consent of directors to adopt resolutions in lieu of holding a formal meeting. It reflects standard corporate governance procedures for the entity.

👤 Named in This Document

John Brennan Ted Lieu

🔑 Evidence Keywords

virgin Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Unanimous Consent of Directors In **Lieu** of Meeting The undersigned, being all of the directors of Financial Trust Company, Inc, a Virgin Islands corporation

Excerpt 2

(the "Corporation"), do hereby consent, in **lieu** of holding a meeting, to the adoption of the following resolutions and the taking of all action required

Excerpt 3

Unanimous Consent of Directors In Lieu of Meeting The undersigned, being all of the directors of Financial Trust Company, Inc, a **Virgin** Islands corporation