EPSTEIN
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options, to make payments in connection therewith and to sell naked options,
whether calls or puts, and to deal in other financial instruments.
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mortgages upon or affecting any and all such property; and make, execute
and deliver such mortgages, pledges and agreements, together with proper
bonds, notes or other instruments of indebtedness to accompany the same,
and such extension or renewal agreements, as the Trustees shall deem best;
to repair, alter, reconstruct, build upon or improve any such property and on
such terms and at such time or times as the Trustees shall determine, give
and grant to others the right so to do, or agree in, or so modify any lease
affecting any such property that the lessee may alter, repair, reconstruct,
build upon, improve, mortgage and pledge any such property; and generally
to make, alter and modify all agreements, leases, mortgages, pledges,
building loans, sales, exchanges, transfers and conveyances of or affecting
any such property which the Trustees shall determine to be necessary,
advisable or proper for the preservation, improvement, enhancement in value
of, or betterment of or addition to, such property.
7.
To vote, in person or by proxy, all stocks and other
securities held by the Trust; to grant, exercise or sell rights to subscribe to
stock and securities and options of any nature; to amortize or refrain from
amortizing premiums on bonds or other securities which the Trustees may
purchase or receive; to participate in reorganizations, mergers, liquidations
or dissolutions, and contribute to the expense of, and deposit securities with
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IN WITNESS WHEREOF, the Grantor and the Trustees have
executed this Trust Agreement on the day and ye
above wr
JEFFREY E. EPSTEIN, Grantor
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SCHEDULE A
$100.00
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STATE OF
Ny
COUNTY OF by
)ss.:
On the
it Ili day of
Cirensivr- in the year 2006, before me, the
undersigned, personally appeared JEFFREY E. EPSTEIN, personally known
to me or proved to me on the basis of satisfactory evidence to be the
individual whose name is subscribed to the within instrument and
acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual or the person upon behalf of
which the individual acted, executed the instrument.
STATE OF
Py
COUNTY OF LY
HARRY I. BELLER
Notary Public. State of New York
No. 018E4853924
Qualified in Rockland County /..,
Commission Expires Feb. 17, 20..W.
On the
21'r
day of
Veep.' b4t in the year 2006, before me, the
undersigned, personally appeared DARREN K. INDYKE, personally known
to me or proved to me on the basis of satisfactory evidence to be the
individual whose name is subscribed to the within instrument and
acknowledged to me that he executed the same in his capacity, and that by
his signature on the instrument, the individual or the person upon behalf of
which the individual acted, executed the inst ment.
blic
HARRY I. BELLER
Notary Public, State of New York
No. 018E4853924
Qualified in Rockland County ,_
Commission Expires Feb. 17. ma:
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ci
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December
27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"),
and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"),
the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the
Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged
instrument delivered to the Grantor,
DARREN K. IND
E and RICHARD KAHN are the current acting trustees of the Trust