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the IRS may call for more information William S. McConnell I Telephone number of officer or legal represen
e test 2 under Who May Elect in the instructions) ► K H Name and title of officer or legal representative who the IRS may call for more information William S. McConnell I Telephone number of officer or legal representative ( 340 ) 715-4417 If this S corporation election is being filed with Form 1120S, I declare
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen
are as follows: 14AME 11.g))2gac2 William S. McConnell Donis() J. Richards Michelle Connor -3- 6000 E
LLARS ($1,000.00). ARTICLE V The names and pieces of residence of each of rho persons forming the Corporation are as follows: 14AME 11.g))2gac2 William S. McConnell Donis() J. Richards Michelle Connor -3- 6000 Estate Canaan St. Thomas, U.S. Virgin Islands 00802 14-45 Estate Bonne Resolution St. Thomas, U.S.
he Corporation are as follows: Ammo William S. McConnell Denise .1. Richards Michelle Connox SDNY_GM_00
E THOUSAND DOLLARS ($1,000.00). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: Ammo William S. McConnell Denise .1. Richards Michelle Connox SDNY_GM_00056769 CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0019593 EF1'A_00167339 EFTA012956
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen
ion are as follows: NAME RESIDENCE William S. McConnell Denise 3. Richards Michelle Connor CONFIDENTIA
D DOLLARS ($1,000.00). ARTICLE V The names and places of residence of each of to persons forming the Corporation are as follows: NAME RESIDENCE William S. McConnell Denise 3. Richards Michelle Connor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047597 CONFIDENTIAL SDNY_GM_00193781 EFTA01359514
our names this day of April, 2011. William S. McConnell, I marator Mi Ito Connor, 1 corporator TERRIT
1. TJJ WITNESS WitEREOP, wo have hereunto subscribed our names this day of April, 2011. William S. McConnell, I marator Mi Ito Connor, 1 corporator TERRITORY OF TDB VIRGIN ISLANDS ) se; DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument w
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen
Entities connected to both Mitch McConnell and William S. McConnell

Jeffrey Epstein
PERSON
Bill Richardson
PERSON
U.S. Virgin Islands
LOCATIONLaw House
PERSONMichelle Connor
PERSONDenise J. Richards
PERSONFrederiksberg Gade
PERSONCorporate Division
ORGANIZATION
Charlotte Amalie
LOCATIONDudley, Topper
ORGANIZATIONU.S. Virgin
LOCATIONFeuerzeig
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONthe Certificate of Incorporation
ORGANIZATIONthe Articles of Incorporation of the Corporation
ORGANIZATION
Dudley
PERSONDenise
PERSON
the Board of Directors
ORGANIZATIONGeorge FLT
PERSONV.I.C.
ORGANIZATION