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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595061: Brennan, Ted Lieu and Lieu (DS10)

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This document is a unanimous consent of directors in lieu of meeting for Financial Trust Company, Inc., a Virgin Islands corporation. The directors consent to adopt resolutions and take required action without holding a formal meeting.

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PersonKeyword
Excerpt 1
Unanimous Consent of Directors In **Lieu** of Meeting The undersigned, being au i of the directors of Firiancal 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
**FINANCIAL** **TRUST** **COMPANY**, INC.

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