Epstein Secrets

uite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Erika A. Kellerhals, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Bas

gnated office of the Corporation are the same; and WHEREAS, the name and address of the current agent for service of process for the Corporation is Erika A. Kellerhals, 9100 Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for serv

sires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process for the Corporation 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

and Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation arc as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Petabor& St.

C) rn SDNY_GM_DOO 10430 EFTA _00121084 EFTA01266730 IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. Erika 8071 F incorporator on, corporator nett Geary, Inco tor TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN

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

ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internatio

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

ereunto set my signature this 21" day of November, (51/4 4-4:t% r—' csg. --n c4) o Cr's o --- -r) 1(2 - r-) I%) • Kellerhals Ferguson LLP Erika A e f er trAtutia-- 'bed and sy om to before me this 21st day of Qetober, 2011. tner c cilic c,--) t ...C. c• a) --4 •-•4 0 c.., in and for

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

iCal signatures of the said respective Off 'of tho named signatories who are pot Corporate Officers. to Wit Nanarrittepatriplecil —0_10Y.BPatokt Erika HailerrA is Osman Inthrke President Vice President Secrolay Treasurer 11 day of iN WITNESS Vta-IERECF, I have hereunto sel my hand eeSectel

802. Mailing Address: 9100 Havensight. Port of Sale, Suite 15-16, St. Thomas, U.SeVireiti Islands co 00802. a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E Havensight, Port of Salt, Suite 15-16, St Thomas, L`.S. Virgin Islands 00801 ant wS5*i' physical address is 91

dissolve the Comjeany by his or her independent act of any kind. ARTICLE FOUR ORGANIZER The name and addreis of the organizer of this Company is: Erika A: Kellerhals Physical Address: Royal Palms Professional Bililding, 62-3A dr 62-3B Estate Thomas, Suite 101, St. Minna, Virgin Islands 00802 .-:

DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This iferiringwirneuesh Ito me undersigned Business Basics VI, LLC having been designated by Great Si.. Jim, LLC as resident agent of sold company, upon whom service of process may be mode in all suits culdng

Dollars (8500000,00). ARTICLE y 'the names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph

AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS FORM - RACA12 FILE COPY This min% wrinesseth that I, the undersigned Business Basics VI, LLC NOYir1g been designated by Financial Strategy Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil s

nds Code. IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November, ‘)nek (-\‘ O—e-N5P- foe\ o o Kellerhals Ferguson LLP Erika A rtner a ) itaft- ibed and s om to before me this 21st day of , 201 1. N. ub in and for f Territory of the United States Virgin Islands My

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

the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 EFTA00296372

tion desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the new physical and mailing