Epstein Secrets

d, or until such person's earlier death, resignation or removal, which ever shall be first to occur: President: Darren K. Indyke Vice President: Cecile De Jongh Vice President: Jeanne Brennan Treasurer: Jeanne Brennan Secretary: Cecile De Jongh And be it FURTHER RESOLVED, that all persons currently se

ry thereof. The temporary chairman then presented a copy of the Articles of Incorporation, and reported that the original thereof had been filed in the Office of the Lieutenant Governor on the 6th day of November, 1998, and that the organization tax on the authorized shares of the Corporation and the filing fee required by law had

United States Virgin Islands on November 6, 1998; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Cecile deJongh Jeanne Brennan WHEREAS, the undersigned, being all of the directors of Financial Trust Company, Inc., consent to the taking of the followi

authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Artides of Merger in form and substance that has been approved by legal counsel to the Corporation as being com

rized Signatures on Business Entities Accounts Account Number. which Is attached to the Signer Ian iaauto 1 Authorized S:gncr hirommtion Name: Cecile ____ Initial: Lai,' h Am. de.c '3' Data of Birth: _ Place of Birth USA _ Citizenship I MF 'form Pinne _ _ _ _ Physical Address: Mai :-.

sents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2Q12 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTHERN

DATES OF TERMS OF OFFICE Jeffrey E. Epstein-President Serves until successor elected 6100 Red llook Quarter 8-3. St. Thomas. Virgin Islands 00802 Cecile deJonah- Director Serves until successor elected P. O. Box 8361 St. Thomas VI 00802 Darren K. Indvke - Secretary/Treasurer Sevres until successor

adema rks, 5049 Kongests Cade. St "I h. 02-6487.) . . • • . • A.• • . M checks payable to The Government of the Virgin Islsii pail documents to the Office of the Lieutenant Governor, 6 f r • S IOW $ .«:«............«.««.«..«..........«....«..««.« S- S 150 Certified Correct Treasurer President EFTA00310697 FT REAL ESTA

OF TERMS OF OFFICE Jeffrey E. Epstein-President/Director Serves untilaccessor elected 6100 Red Hook Ouarter B-3. St. Thomas. Virgin Islands 00802 Cecile tk)onah- Director Serves until successor elected P. O. Box 8361 St. Thomas VI 00802 K. Indite - fli si ' Darreasnatera r Serves until successor

E AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c) 5 1147.21 (Attach checks payable to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of Corporation and Trademarks, 5049 Kongens Cade, St. Thomas, VI 00802.6487.) Certified Correct Treasurer President EFTA00284694 FIN