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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355891: Virgin and Southern Trust (DS10)

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This document contains board consent resolutions from a Virgin Islands Corporation and Southern Trust Company, Inc., with Jeffrey Epstein and Darren K. listed among the Board of Directors. The resolutions were unanimously adopted in lieu of a formal board meeting, in accordance with Virgin Islands and U.S. General Corporation Law. The document establishes corporate actions taken by the board of these entities.

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Excerpt 1
**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of
Excerpt 2
**Virgin** Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K.
Excerpt 3
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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