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LAUREL. INC Account Number S.S./TINJEIN: Physical Address: RED HOOK PLAZA QTR B3 Mailing Address: 6133 RED HOOK QTR B3 ST THOMAS VI 00802-0000 ST THOMAS. VI 00802-0000 Beefless Tenpins** (340)7752525 Business Fax a internoswebsite Address: Line of Business: Office Administraeve Se NAGS Code: 5811
lace ot Birth: NY Social Security: Physical Address: semi Masse: Urns Saint James Isiaml 8100 Red Hook OuartEet 83 St. Thomas. VI 00802 St Thomas. V100802 Place of Employment FinanClal Ins EMMY Occupation: F ' Work Phone: WIWI a Relation Account Title: asident ID Tat End Drivel Li
cable provision of the Virgin Islands Code or by the Anklet of Incorporation, at each meeting of shareholders, each bolder of record of stock of the Corpotation entitled to vote thereat shall be entitled to one vote for each share of stock registered in his or ha name on the books of the Corporation (c) Ea
pril, 21)14. - Katehds, Inai Nirim-11 Gary. raten. rotor Nicole Miller, Inca:pompt TERRITORY OF TH It STATES YIRCTIN rsLANos ) !Mala OF St THOMAS AND ST. JOHN Tbc Foregoing instrument was acknowledged before mc ibis :ird dec of April, 2014, by Erika A. Kellerbals. Breit .1. Geram and Nicole
ng if: • , (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best interests of the Corpotation; and (2) with respect to any criminal action or proceeding, he or she bad no reasonable cause to believe his or her conduct was unlawful terminat
l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,
Corporation shall have power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Corpotation, or is or was saving at the request of the Corporation as a dinector, offices, employee, or agent of another corporation, partnership, joint ventur
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