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Epstein File EFTA01390537: 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 Virgin Islands corporation, recording unanimously adopted board resolutions. The Board of Directors listed includes Jeffrey Epstein, Darren K. Indyke, and Richard Kahn, and references the General Corporation Law of the United States Virgin Islands.

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**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following tesolutions 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 Indyke Richard Kahn WHEREAS, the
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the taking of the following acdons in lieu of 3 meeting of the Board of Directors in accordance with the General Corporation Law of the United States **Virgin**

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