FURTHER RESOLVED, that all persons serving as Officers of the Corporation that were not appOinted to serve as officers of the Corporation pursuant S the Immediately preceding resolution, be;and each of them hereby isf removed from. office. Dated as of: March 1, 2012 Jeffrey E. Epstein Darren K. indyke 'S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0094941 SONY_GM_00241125 EFTA01390435