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gans Gode Cliatiolte Ample. Virgin Islands 00802 Moue 340.776.8515 Fax- 340.776.4612 (AS 300-`o ate . /c4cD gear it 381- fa TICS KITIQ Street Christiansted. Virgin blonds 00820 Phone • 340.773.6449 Fox • 340.7730330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE

orporation desires to change the resident agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for

ou may provide additional page) 5049 Kongens Gade, St. Thomas, VI 00802-6487 •Tel: (340)774-7166 • Fax: (340) 774-9458 1131 King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773-6459 • Fax: (340) 719-3801 Page 2 of 8 EFTA00606419 10. Authorized representative designated by the applicant to file

ands is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Business Basics VI, LLC, whose physical and mailing address is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting

TENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Virgin Wends 00802 Phone - Fox - I 105 King Street Christiansted, Virgin Islands 00820 Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR B

PORATION NAME Laurel, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22,2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin I

FFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 ICongens God° 1105 King Sweet Chaffin* Armlet Virgin Islands 00802 Christiansted, Virgin blonds 00820 Phone 340.776.8515 Phone - 340.7734449 Fax - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION C

AS, the Corporation desires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for

FICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gads 1105 King Street Charlotte Amaie. Virgin Islands 00802 Christiansted. Vrgin Blonds 00820 Phone - 340.776.8515 Phone - 3,10.773.6449 Fox - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION

Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation, and it is fluffier RESOLVED, that the physical and mailing address for the new a

THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chartatte Myles, virgin Islands 00802 Christiansted, VP Mona. Fox - Phone - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION 29140f01 /-5 CHe /015 CORPORATE RUNGS AND REQUISITE TAXES ARE DUE, E

Corporation desires to change the agent for service of process; and LLC,I WHEREAS, the name and address of the new agent for service of process is Business Basics VI, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhal

I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted. Vioin Phone - Phone -■ Fox • Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATIOW - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON O

service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new agent for service of procese; Business Basics VI, LLC, is , St. Thomas, U.S. VisitisOtiant 00802. -t: r.r: r- 1-I - u 70 C 4.) rat I l' c:' c ) '.< rn 0 ra. -0 -n rat i.n 7:1 -r1

CE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens erode 1105 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Virgin blonds 03820 Phone - 310.776.8515 Mona - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION

orporation desires to change the resident agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LI.C, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent fo