Epstein File EFTA01448614: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448614: Southern Trust and Perform (DS10)

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This document is an Officer's Certificate from Southern Trust Company, Inc. regarding Wealth Management/Corporate Account Authorization and Terms and Conditions. It certifies board resolutions adopted by unanimous consent authorizing officers to execute documents, exercise duties, rights, and powers necessary to perform corporate functions. The certificate authorizes officers to certify changes in powers, office, or identity of authorized persons and allows any officer to certify these resolutions as needed.

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Southern Trust perform

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Excerpt 1

Wealth Management / Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Number: I, I the duly elected and acting of **Southern**

Excerpt 2

**Trust** Company, Inc (the "Corporation") hereby certify that: (1) The following resolutions were adopted by unanimous consent of the Board of Directors

Excerpt 3

) (F) Execute all documents, and exercise and direct the exercise of all duties, rights, and powers, and take all actions necessary or appropriate to **perform**