EFTA00168533¶
CT-07¶
150514000¶
New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 www.dos.ny.gov¶
CERTIFICATE OF DISSOLUTION¶
OF NINE EAST 71ST STREET CORPORATION (Under Section 1003 of the Business Corporation Law)¶
FIRST: The name of the corporation is Nine East 71st Street Corporation (the “Corporation”)¶
SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989.¶
THIRD: The name and address of each officer and director of the Corporation are:¶
| Name | Title | Address |
| Jeffrey E. Epstein | President | 6100 Red Hook Quarter, B3 |
| Sole Director | St. Thomas, USVI 00802 |
| Darren K. Indyke | Secretary | 575 Lexington Avenue, 4th FL New York, NY 10022 |
FOURTH: The dissolution of the Corporation was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting.¶
FIFTH: The Corporation elects to dissolve.¶
Executed on this 10 day of December, 2012.¶
Darren K. Indyke¶
Secretary of Nine East¶
71st Street Corporation¶
150514000465¶
USAO 000877¶
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