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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

10441 EFTA_00121095 EFTA01266741 Tie UNTIED STATES VIRGIN WANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Chalons Amalie. Virgin Islands 00€02 Phone - 340.776.8515 Fax - 340.776.4612 1105 King Sheet Christiansted. Virgin islands 00820 Phone - 340.77

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

EFTA_00194909 EFTA01305187 SECn 4 THE UNTED STATES WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Chad*We Amalie. Virg1rT IgenOs 00802 Mons 440.776.8515 Fox - 340.776.4612 11) e--etft 6q LOTS 1105 King Sheol Chdslionsted. Virgin Islands 0

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

D LOSS STATEMENT. EFTA00313152 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie, Virgin Islands 00802 Phone Fax 1 105 King Street Christiansted, Virgin Phone Fox FRANCHISE TAX REPORT - DOMESTIC CORPORATIO

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

90 EFTA_000 18700 EFTA00168447 THE UNITED STATES Viitc*NISLANOS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Ansale, Wish blonds 00802 Phone - 340.776.8515 Fox - 340.776.1612 1105 King Street Chrlsilonsted, Virgin Hands 00820 Phone - 340.773/

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

ENT. EFTA00085136 der )21, 0 THE UNITED STATES VIRGIN ISTATA)S OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie, Virgin Islands 00B02 Phone - 340.776.8515 Fox - 340.776.4612 1105 King Street ChrisTionsted. Virgin blonds 00620 Phone - 340.

ORATION NAME Laurel, inc. ADDRESS OF MAJN OFFICE 8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Vir

D LOSS STATEMENT. EFTA00284840 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Vigin Islands 00802 Phone - Fax - 1105 King Street Christiansted. Virgin Phone- Fox - FRANCHISE TAX REPORT - DOMESTIC CORPO