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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373534: Virgin (DS10)

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This document is a Consent of the Board of Directors for a Virgin Islands Corporation with resolutions unanimously adopted by the Board. Jeffrey Epstein and Darren K. are listed as Board of Directors members. The document 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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