FURTHER RESOLVED, that all persons serving as officers of the Corporation that were not appointed to serve as officers of the Corporation pursuant to the immediately preceding resolution, be, and each of them hereby is, removed from. orate. Dated as of: March 1, 2012 Jeffrey a Epstein Darren K. Indyke a als CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0074172 SDNY_GM_00220356 EFTA01377389