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the IRS may call for more information William S. McConnell I Telephone number of officer or legal represen
rs o MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. Crteidae\ e Corporatio9 wa rred on April 12, 2011, at 2:00 M., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
eeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
eeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
eeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
eeting of Incorporators of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice
Entities connected to both Mitch McConnell and Dudley, Topper

Jeffrey Epstein
PERSONWilliam S. McConnell
PERSONMichelle Connor
PERSONLaw House
PERSONDenise J. Richards
PERSONFrederiksberg Gade
PERSON
Charlotte Amalie
LOCATIONFeuerzeig
PERSONCorporate Division
ORGANIZATIONU.S. Virgin
LOCATIONthe Articles of Incorporation of the Corporation
ORGANIZATIONthe Certificate of Incorporation
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
the Board of Directors
ORGANIZATION