Epstein Secrets

ITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION Of CORPORATIONS AND TRADEMARKS 5049 Kongens Gode 1 MS ring Street chonotte Amalie. VII* Islands 00602 Chistionsted. Won Biondi 00820 Phone -340.776.8SIS Phone • 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX

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

05187 SECn 4 THE UNTED STATES WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Chad*We Amalie. Virg1rT IgenOs 00802 Mons 440.776.8515 Fox - 340.776.4612 11) e--etft 6q LOTS 1105 King Sheol Chdslionsted. Virgin Islands 00820 Phone • 34

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 further RESOLVED, that the physical and mailing address for the new ag

.00 Property Tax 60,018.15 0.00 Total Expense 60,278.63 0.00 Net Income -60,278.63 0.00 Page 1 EFTA00313157 5049 Kongens Code Cho:lolle Amalie. Vigil Woods 03601 Phone , Fox • THE UNfTED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I I0

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

nmAnoN NO. IENI THE UMW STATES MITCH ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Chalon. Amalie. Vrgin blonds 00802 Phone - 340.776.8515 Fox - 340/76.4612 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOV - CORPORATE FILINGS AND REQUISITE TAXES AR

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