This 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 document includes signatures from all directors, including Jeffrey Epstein, Darren K. Indyke, and Richard Kahn, and waives the need for a formal meeting under the General Corporation Law of the U.S. Virgin Islands.
doj/DataSet10/EFTA01374436.pdf
{"title":"Consent of the Board of Directors of Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2013-03-19","document_type":"correspondence","key_locations":["U.S. Virgin Islands"],"document_subtype":"board resolution","key_organizations":["Southern Trust Company, Inc."]}