Document Mentions (4 shared documents)

EFTA01344365

2 mentions1 same-page

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CERTJEMIEQUILOPffIMENT OF RESIDENT AGENT OF JEEPERS, INC,. Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") cetlify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the follow

t the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge SMI be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Virgin Islands with full authority to accept

EFTA01480425

2 mentions1 same-page

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MAR-06-2007(TUE) 16:33 P.011/013 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS, INC. I, Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23_, 2005, did unanimously consent to the adoption of the follow

t the board of directors of the Corporation on June 23_, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Tiumrebcrg, St. Thomas, Virgin Islands, be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. V

EFTA00296150

2 mentions1 same-page

Page ?Same page

ICATE OF CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR JEEPERS, INC. The undersigned, being the President and the Secretary, respectively, of Jeepers, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Cod; hereby certi

ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business