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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

9 Kongens Gods ChoIone Amore. virgin blonds 00802 Phone - 340.776.8515 Fax - 340.776 4612 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOAO CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR 8EF0Ilktil. JUWri. AVOID PENALTIES AND INTEREST BY PAYING ON TIMik [ TODAY'S DATE TAX CLOSING DATE

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

105 King Street Christiansted. Virgin Islands 00820 Phone -310.773.4449 Fax - 310.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IMF 30^ AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAR CLOSING

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

fedi- 0 311112B'6 1105 King Skeet Ivistionsted. Virgin Islands 00820 Phone - 340.773.6449 Fox - t t‘k3.0330 DOMESTIC CORPORATIQW:th - CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR seFokr. AVOID PENALTIES AND INTEREST BY PAYING ON TIMk. Xit SECTION I CORPORATION NAME Maple, in

PORATION NAME Laurel, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22,2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin I

DIVISION OF CORPORATIONS AND TRADEMARKS I LOS Kha SRN, Ch4srkp‘siet Vegb Pnav Fox • ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FIUNGS AND WORM TAXES ARE DUE EACH YEAR. ON OR BEFORE JUNE 30th AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY? DATE TAX CLOSING DATE EMPLOYER IDE

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

1105 King Street Chrlsilonsted, Virgin Hands 00820 Phone - 340.773/419 Fax • 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE !INF 301h AVOID PENALTIES AND INTEREST BY PAYING ON TIME. r001Y'S DATE 6/30/2013 L.,x CLOSI