CF.RTIMATE OF AITOJNIMEg• OF RUIDENT.A.0,WILQF =PERS./1%1Q. I, Jeffrey Epistein, President ofJeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23, 2003, did unanimously consent to the adoption of the following resolution: RESOLVED, that Math Tankenson Hodge, 1340 Taarneberg, St. Thomas, Virgin Islands, (340) 7744845. be land hereby is duly appointed to serve as resident agent for service of legal • , process in the US. Virgin Islands with full authority to sectpt the service of legal process on behalf of the Corporation. DATED: G;)hd, )31 a clOS A TRUE COPY .A1TES"- Cecile DeIonglt, S retary . Tar Jeffrey,Epsteir6Nes I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0040966 SDNY_GM_00187150 EFTA01355708