Epstein Secrets

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

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

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

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

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

-42 Kongens Gade, St. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation 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