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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
eeting of Incorporators 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
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
eeting of Incorporators 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
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
eeting of Incorporators 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
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
eeting of Incorporators 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
Entities connected to both the Certificate of Incorporation and Dudley, Topper

Jeffrey Epstein
PERSON
the Board of Directors
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
Charlotte Amalie
LOCATIONFeuerzeig
PERSONDenise J. Richards
PERSONMichelle Connor
PERSONLaw House
PERSONCorporate Division
ORGANIZATIONWilliam S. McConnell
PERSON
Mitch McConnell
PERSONU.S. Virgin
LOCATIONFrederiksberg Gade
PERSONthe Articles of Incorporation of the Corporation
ORGANIZATION