The document is a consent resolution by the Board of Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation, certifying the unanimous adoption of certain resolutions on March 19, 2013. The directors, Jeffrey Epstein, Darren K. Indyke, and Richard Kahn, consent to actions in lieu of a meeting in accordance with the General Corporation Law of the U.S. Virgin Islands.
documents/EFTA01373927.pdf
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