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Document Mentions (6 shared documents)
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ear Sir or Madam: We are counsel to Financial Strategy Group, Ltd., ("FSG") which is applying for status as an International Banking Entity through the Office of the Lieutenant Governor, Division of Banking and Insurance. Title 9, Chapter 25 of the Virgin Islands Code authorizes the creation of these entities. Pursuant to Title 9,
ken by the incorporator and the Board of Directors of the Corporation, including, but not limited to, the preparation and filing of the Articles of Incorporation of the Corporation, the preparation and adoption of the By-Laws of the Corporation, and the preparation and filing with the U.S. Virgin Islands Division of Banking and
2 mentions1 same-page
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authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
2 mentions1 same-page
Page ?Same page
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
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2 mentions1 same-page
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authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
2 mentions1 same-page
Page ?Same page
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
2 mentions1 same-page
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ese Presents Shall Come: 1, the Undersigned, LIEUTENANT GOVERNOR, do hereby certify that aNANCIAL INFOMATIM a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21:2012 as prnvidettfor by law, Certificate of Amendment.AiticteY of incorporation, duly acknowledged; changing its name to SQUTHERNI
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of, the same hereby is, an all respects, ratified, adOpted and approved; and n is
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Mutual Connections (30)
Entities connected to both the Office of the Lieutenant Governor and Incorporation of the Corporation
Jeffrey Epstein
PERSON65 w/ the·14 w/ Incorporation
U.S. Virgin Islands
LOCATION53 w/ the·7 w/ Incorporation
DI
Darren Indyke
PERSON25 w/ the·13 w/ Incorporation
Southern Trust Company
ORGANIZATION31 w/ the·5 w/ Incorporation
Charlotte Amalie
LOCATION34 w/ the·2 w/ Incorporation
Richard Kahn
PERSON18 w/ the·13 w/ Incorporation
the Board of Directors of
ORGANIZATION14 w/ the·7 w/ Incorporation
Financial Trust Company
ORGANIZATION14 w/ the·6 w/ Incorporation
the Certificate of Incorporation
ORGANIZATION12 w/ the·5 w/ Incorporation
the "Common Stock"
ORGANIZATION9 w/ the·8 w/ Incorporation
United States
LOCATION13 w/ the·3 w/ Incorporation
Sarah Ferguson
PERSON13 w/ the·3 w/ Incorporation
the Common Stock
ORGANIZATION6 w/ the·10 w/ Incorporation
Division of Corporation
ORGANIZATION13 w/ the·2 w/ Incorporation
the Directors of Financial Infomatics, Inc.
ORGANIZATION4 w/ the·8 w/ Incorporation
Jeepers, Inc.
ORGANIZATION7 w/ the·4 w/ Incorporation
FED R.QP
ORGANIZATION7 w/ the·4 w/ Incorporation
Tcn Thousand
ORGANIZATION4 w/ the·4 w/ Incorporation
DB
Doug Band
PERSON6 w/ the·2 w/ Incorporation
Bear Stearns
ORGANIZATION3 w/ the·2 w/ Incorporation