4
Shared Docs
4
Same-Page
4 / 4
Mentions
therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. SDNY_GM_00053733 CONFIDE
ors of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent pref
therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. CONFIDENTIAL - PURSUANT T
ors of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent pref
therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. CONFIDENTIAL - PURSUANT T
ors of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent pref
therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. CONFIDENTIAL - PURSUANT T
ors of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent pref
Entities connected to both the Certificate of Incorporation and Feuerzeig

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
the Board of Directors
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
Financial Trust Company
ORGANIZATIONLaw House
PERSON
Charlotte Amalie
LOCATIONFrederiksberg Gade
PERSONWilliam S. McConnell
PERSONU.S. Virgin
LOCATION
Mitch McConnell
PERSONMichelle Connor
PERSONDudley, Topper
ORGANIZATIONCorporate Division
ORGANIZATIONDenise J. Richards
PERSONthe Articles of Incorporation of the Corporation
ORGANIZATION
George W. Bush
PERSON
St Thomas
LOCATION