r February 29, 2012
r February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc
(a/k/a Enhanced Education)
The undersigned, Cecile de Jongh, hereby resigns as a Trustee and the Vice
President of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-
profit corporation, a/k/a Enhanced Education, effective as of February 29, 2012.
EFTA00311096
February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Jeanne Brennan, hereby resigns as a Trustee, the Treasurer
and the Secretary of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands
not-for-profit corporation, a/k/a Enhanced Education, effective as of February 29, 2012.
eanne Brennan
EFTA00311097
February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Darren K Indyke, hereby resigns as the President of The J.
Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation,
a/k/a Enhanced Education, effective as of March 1, 2012.
Darren K. Indyke
EFTA00311098
CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING
OF THE BOARD OF TRUSTEES OF
THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC.
(a/k/a ENHANCED EDUCATION)
The undersigned, being the sole remaining Trustee of The J. Epstein Virgin
Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced
Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the
following resolutions and the taking of all action required or permitted thereby:
WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne
Brennan tendered to the Board of Trustees of the Corporation her resignation as a
Trustee of the Corporation; and
WHEREAS, the sole remaining member of the Board of Trustees of the
Corporation has determined that it is in the best interests of the Corporation to
appoint Trustees to fill the vacancies in the Board of Trustees created by Ms. de
Jongh's and Ms. Brenna's resignations;
NOW, THEREFORE, BE IT
RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and
Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the
Corporation, each to serve as such until such time as such person's successor has
been duly appointed and shall have qualified to serve the Corporation; and be it
Dated as of: March 1, 2012
0-V9-Lk-V.
Darren K. lndyke
EFTA00311099
UNANIMOUS CONSENT IN LIEU OF MEETING OF
THE BOARD OF TRUSTEES OF
THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC.
(a/k/a ENHANCED EDUCATION)
The undersigned, being all of the members of the Board of Trustees of The J.
Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation,
a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, do
hereby adopt the following resolutions and the taking of all action required or
permitted thereby:
WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de
Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation
their resigations from all offices held by them for the Corporation; and
WHEREAS, as a result of the resignations of Mr. lndyke, Ms. de Jongh,
and Ms. Brennan, it is necessary that the members of the Board of Trustees of the
Corporation appoint new officers of the Corporation;
NOW, THEREFORE, BE IT
RESOLVED, that the following persons be, and each of them hereby is,
appointed to hold the office set forth opposite such person's name below, each to
serve in such capacity until such time as a successor for has been duly appointed
and shall have qualified to serve the Corporation in such capacity:
President Jeffrey E. Epstein
Vice President Darren K. Indyke
Treasurer Erika Kellerhals
Secretary Erika Kellerhals
and be it
1
EFTA00311100
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 office.
Dated as of: March 1, 2012
Jeffrey E. E
\ICWIZA.A... Darren K. lndyke
Erika Kellerhals
2
EFTA00311101
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 office.
Dated as of: March 1, 2012
Jeffrey E. Epstein
Darren K. Indyke
Erika Ke rhals
2
EFTA00311102
March 1, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Erika Kellerhals, hereby accepts appointment by the sole Trustee of The J. Epstein Virgin Islands Corporation (a/k/a Enhanced Education), a Virgin Islands not-for-profit corporation (the "Corporation"), as a Trustee of the
Corporation, effective as of March 1, 2012.
Erika Kelle als
EFTA00311103
March 1, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Jeffrey E. Epstein, hereby accepts appointment by the sole
Trustee of The J. Epstein Virgin Islands Corporation (a/k/a Enhanced Education), a
Virgin Islands not-for-profit corporation (the "Corporation"), as a Trustee of the
Corporation, effective as of March 1, 2012.
EFTA00311104
📷 Images in this document (9 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image is a document scan, specifically a page from a legal or corporate document. It contains text that appears to be a resolution or a statement from a board meeting. The text mentions the "Board of Trustees of the Catholic Church of the Diocese of Paterson, New Jersey." There are visible names, such as "Jeffrey B. Burrill," "Msgr. Thomas J. Shelly," and "Msgr. John C. O'Keefe," which are lik
[Image 2] The image shows a document, which appears to be a formal letter or a resolution from a board meeting. The document is titled "CONSENT OF THE BOARD OF DIRECTORS OF THE EDUCATION FOUNDATION OF THE STATE OF VIRGINIA, INC." It mentions a resolution regarding the resignation of a member of the board. The document is signed by the President and Secretary of the board. The visible text includes the names
[Image 3] The image shows a document that appears to be a letter or a formal notice. The document is addressed to "The Board of Trustees of the Qatar Foundation Endowment." It mentions an appointment or a change in status, possibly related to a position or a role within the organization. The document is signed by a person whose name is not visible in the image. The visible text includes the date "March 13,
[Image 4] The image is a document scan, specifically a letter. It appears to be a formal letter addressed to "The Board of Trustees of the Virginia Commonwealth University." The letter is dated March 1, 2012, and is signed by "Jeffrey M. Trammell." The visible text includes the recipient's address and the sender's address, as well as the body of the letter which discusses a request for an appointment to the
[Image 5] The image shows a document with handwritten text. The document appears to be a letter or a note, as indicated by the visible text and the signature at the bottom. The text includes a date, a recipient's name, and a closing. The signature is at the bottom right corner of the document. The document is signed by a person whose name is not fully visible in the image. The visible text includes a saluta
[Image 6] The image is a document scan, specifically a letter. It appears to be a formal letter addressed to "The Board of Directors of the Travelers Companies, Inc." The letter is dated February 20, 2012, and is signed by "Gregory C. Case," who is identified as the President and CEO of Travelers Companies, Inc. The letter discusses the appointment of a new director to the board.