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es and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory ]. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of the business and for the conduct of the affairs of the
7 N3 ri USAO 000809 EFTA_00018719 EFTA00168466 2011. Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LIP having been designated by Maple, Inc., as agent of the said company upon whom service of process may be made in all suits arising against the s
V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas V.I. 00802 St. Thomas, V.I.
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, Kellerhals Ferguson 1.LP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Busines
es and places of residence of each of the persons forming the Corporation are as follows: NAME ENSIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 Fo
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, Kellerhals Ferguson LIP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business
Entities connected to both Brett Geary and Kellerhals Ferguson

Sarah Ferguson
PERSON
Jeffrey Epstein
PERSONErika Kellerhals
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATIONGregory J. Ferguson
PERSON
United States
LOCATION
Lesley Groff
PERSONDISTRICT OF ST
ORGANIZATIONU.S. Virgin
LOCATIONBusiness Basics VI
ORGANIZATIONMARIE BRYAN
PERSONKellerhals Ferguson LLP
ORGANIZATIONRESIDENCE
ORGANIZATION
CHARLOTTE AMALIE
PERSON
George W. Bush
PERSONCONDUCING
ORGANIZATION