Epstein File EFTA01393009: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393009: Virgin (DS10)

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This document contains board resolutions from a Virgin Islands Corporation that was formally established on November 18, 2011. The Board of Directors unanimously adopted resolutions in accordance with Virgin Islands corporate law, with provisions to waive notice requirements for corporate meetings. The excerpt does not identify specific board members or the corporation's name or purpose.

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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; and WHEREAS, the Corporation was duly formed in the United States **Virgin** Islands on November 18, 2011; and WHEREAS, the Board of Directors

Excerpt 3

Islands and waive any notice to be given in connection with the meeting pursuant to the corporation laws of United States **Virgin** Islands; and WHEREAS,