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EFTA01253111 | EFTA01253123 UNANIMOUS CONSENT O1? BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously cartooned to the following action, on this a3 day of June, 2005. In accord with the provisions of Title 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankenson Hodge, 1340 Taamcberg, St. Thomas, Virgin Islands he and hewby is duly appointed to serve as resident agent for service of pros Virgin islands with MI authority to accept the service of legal process on behalf of the Corporation. Dated the ea day of /147O%-c Jeffrey E. Epstibin rectrir . . •••• •IM, Darren Indylce, Director .4 SDNY_GM_00038734 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001558 EFTA_00149343 EFTA01253123 Epstein Web iOS app on the App Store.
May 14, 2026 at 8:06 AM