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Epstein File EFTA01373385: Virgin and Southern Trust (DS10)

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This document is a Consent of the Board of Directors for Southern Trust Company, Inc., a U.S. Virgin Islands Corporation, with resolutions unanimously adopted by the Board. Jeffrey Epstein and Darren K. are listed as Board of Directors members as of the document date. The consent authorizes actions in lieu of a formal board meeting in accordance with U.S. Virgin Islands General Corporation Law.

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