EFTA01255074.pdf

Deutsche Asset & Wealth Management For Bank Use Only Account Number(s): Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas The undersigned (the "Undersigned") hereby certifies that: 1. thl the Undenigned is the duty appointed manager, member or officer duly authorized to () certify as to the Limited Liability Company or consents ("LLC Resolutions") of the member(s) (the "Memberts1") and 0) to keep the records of LSJE• LLC • (the "Company"), a Limited Liability Company duly formed, in good standing, end existing under the laws V I ; and (b) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law and governing formation documents with respect to the account type(s) Indicated below ("Account(:)"): Deposit Accounts) 1 Investment Advisory Accounts) :..: Custody Accounts) (please select all that apply): O discretionary O non-discretionary "RESOLVED, that It is desirable and In the best Interests of the Company, and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as depositary, custodian or Investment advisor, as applicable, for such property as designated by the Company from time to time, end to open and maintain Accounts) with the Bank. RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or contract governing A/founds) (the "Account Agreement(:)") and any other document relating to products or seneices provided in connection with Account(:), as revised and/or amended from time to time (collectively, the "Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Sigfiertsr) whose name, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized end drected, for and on behalf of the Company, to open, mainte.n, manage or dose Account(s), to execute the Agreements, and to porch. and direct the exercise of all dudes, rights and pawn and to take all actions necessary or appropriate In connection with the opening, maintenance, management or dosing of Account(s) in the name of the Company, punned to the terms and conditions specified in the Agreements, and any applicable lava, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signals) In connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer. deliver or assign assets in Account(s), soil any assets in Astounds), including but not limited to assets listed es "held elsewhere." buy any assets for Amount(s) and retain the services of an advisor, including the Bank, consultant or broker/dealer to manage all or part of assets In Account(s), all on such terms 83 the Authorized Signeds) direct RESOLVED, that the Bank may conclusively assume that ell actions taken and Instructions given by each of the Authorized Signar(s) have been properly taken or given pursuant to authority vested in such Authorized Signets) and the Company shall indemnify and hold the Bank harmless from all claims, labilities. losses, costs, expenses (including attorneys' fees) related to or arising from any action or Inaction by any such Authorized Signals). RESOLVED, that the omission from then LLC Resolutions of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signals) to take ell actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signer(s) in connection with the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signed':) Sara authorized to delegate any and al of the powers enumerated in these LLC Resolutions in connection with the Accounts) to such person(s) as the Authorized Signer(s) may elect. Such delegation shall be made via the execution of the form of Appointment of Agenda) annexed hereto as "Exhibit A." Whil460211_0(37t* 1 olese3.110314 SDNY_GM_00053853 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016677 EFTA_OO164423 EFTA01255074  AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and note natural person, please Jeffrey Epstein Member Print Herne 116 sipnavre Authorized (select one): r Individually Jointly with O Other O Check Only if the gore Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agent Owen Indyke edam. Signetur. Authorized (select one): 7 Individually Jointly with LI Other O Cho* only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resoiutions to agents. Print tame TOO Signature Authorized (select one): Individually Jointly with - Other Check only if the above Authorized Signer is authorized to grant goners enumerated in these LLC Resolutions to agents. Print Name Tie* Signore Authorized (select one): I.: Individually Jointly with Other Check only if the above Authorized Signer is authorized to grant poems enumerated in these LLC Resolutions to agents. 2. The stove LLC Resolutions are in full force and effect and have not been mcdired or emendod since the data shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Signors) in every respect unless or until the Bank receives written notification of the revocation and has had ressonable time to act on such notice. 4. No one other then the Company hes any interest in Account(s) opened and maintained in the name of the Company. 6. The titles and rwnee of the Authorized Signers) appearing elbow, wives signatures appear above or on any attached signatory list, am true. correct and genuine. The authorities or uthorized met-ntrir rii d herein — are hereby nemked. In witness of, on the deb ature. Signature Jeffrey EpsteIntMember PSI Henn and Tide O2 -10 -.IC Dale of this Comfiest, of 1.1.0 Posoluilions PIIn dele—dis document isnot mid if dila UM blink) • 9f the manager, member or other authorized officer 4one of the Authorized Signers named above. this Certificate of LLC Resolutions must be confirms:I below by another memos: member or officer of the Company who Is not designated en Authorized Signer above unless the Authorized Signers we the only mambas of the Company. Caterrattion Sanaa* pre Nome end This istalier329_DOTC4 2 DIS683.110/14 SDNY_Glit00053854 CONFIDENTIAL — PURSUANT TO FED. R.Q0 .NEIDENTIAL DB-SDNY-0016678 EFTA_00164424 EFTA01255075