9
Shared Docs
9
Same-Page
9 / 9
Mentions
TIONS AND TRADEMARKS tiji FILE Copy RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I. the undersigned Business Basics VI, LLC having been designated by Financial Strategy Group, Ltd. as resident agent of said company. upon whom service of weans may be mode In at suits
Tbc Foregoing instrument was acknowledged before mc ibis :ird dec of April, 2014, by Erika A. Kellerbals. Breit .1. Geram and Nicole Aller. RINA MARIE BRYAN NOTART PUBLIC NP-76.43 COMMIRRONEEPIRES ~07 ST. TROMAS/ST. JOON, US%1 6 CONFIDENTIAL SDNYGM 00005960 EFTA_00120023 EFTA01265928 CONFIDENTIA
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
ment was acknowledged before me this 211/ day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r-0 tr..) I — GINA MARIE BRYAN C • C-- ..-* 11 C) ' NOTARY PUBLIC NP 069-09 : *1 .C.''. N.) IN) n 1 0 . C) .4-. COMMISSION EXPIRES 09/28/2013 . 1 .1 ST. THOMAS/ST JO
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
ibed and g11iom to before me this 21st day of Octobef, 2011. and for@tte Territory of the United States Virgin Islands My commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USW CONFIDENTIAL Iko In-1080 o80 M 300,- ciat 13QA SDNY_GM_000 104
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
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 'ssion expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00173252 EFTA_00 194907 EFTA01305185 N TODAY' DAIS
AS, the Corporation desires to change the 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
going instrument was acknowledged before me this 2lit day of blatenthor 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. O GINA MARIE BRYAN NOTARY PUBLIC NP 00940 COMMISSION EXPIRES Ofl8/RO1S ST. THOMAS/WT. JOHN, IOW CO 01 7 Ct. ry -C -C USAO 000776 EFTA_00018686 EFTA00168433
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 fluffier RESOLVED, that the physical and mailing address for the new a
strument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r 74c) 7,1 GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C) :4.: COMMISSION EXPIRES 09/28/201 _ . ST. THOMAS/ST JOHN, USVI •s .6; CY —t 7 N3 ri USAO 000809 EFTA_00018719
Corporation desires to change the agent for service of process; and LLC,I WHEREAS, the name and address of the new agent for service of process is Business 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, Kellerhal
on LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAU
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
of Qetober, 2011. tner c cilic c,--) t ...C. c• a) --4 •-•4 0 c.., in and for Territory of the United States Virgin Islands on expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073364 TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2
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, LI.C, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent fo
and sworn to before me this 21st day of ,2011. N. a blicrin and for e Territory of the United States Virgin Islands My commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI C.) CC) n 0$00L911/4a 12 3OO,- dot 13(e9 EFTA00085129 CERTI
Entities connected to both Business Basics VI and MARIE BRYAN

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Sarah Ferguson
PERSONDISTRICT OF ST
ORGANIZATIONU.S. Virgin
LOCATION
Richard Kahn
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATION
Brett Geary
PERSONRESIDENCE
ORGANIZATIONGregory J. Ferguson
PERSON
United States
LOCATIONBasics VI
ORGANIZATIONCONDUCING
ORGANIZATIONErika Kellerhals
PERSONChristiansted
ORGANIZATIONVirgin Islands Corporation
ORGANIZATIONKellerhals Ferguson LLP
ORGANIZATIONLivingston
LOCATION