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Thomas, U.S. Virgin Islands DATE OF MEETING: April 12, 2011 TIME OF MEETING: 2:00 PM DATED: April 12, 2011 William S. McConnell, Incorporator Denise J. Richards, Incorporator Michelle Connor, Incorporator EFTA00310542 The first meeting of Incorporators o MINUTES OF THE FIRST MEETING OF INCORPORATORS MOR

OF MEETING: April 12, 2011 TIME OF MEETING: 2:00 PM DATED: April 12, 2011 William S. McConnell, Incorporator Denise J. Richards, Incorporator Michelle Connor, Incorporator EFTA00310542 The first meeting of Incorporators o MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. Crteidae\ e Corporati

d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel

The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th

d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel

The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th

e; DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this ,// If of April, 2011, by William S. McConnell, Denise J. Richards, and Michelle Connor. A'. ( 1 3 ,< V.•'..• • Notary Fubiio • ea..'.1-.` :7:7 MARY L 1' • - ti MY C0MMISM DPIR 10'444 2:e:-› PIP•035-10 '''

AS AND ST. JOHN ) The foregoing instrument was acknowledged before me this ,// If of April, 2011, by William S. McConnell, Denise J. Richards, and Michelle Connor. A'. ( 1 3 ,< V.•'..• • Notary Fubiio • ea..'.1-.` :7:7 MARY L 1' • - ti MY C0MMISM DPIR 10'444 2:e:-› PIP•035-10 ''' 5->c tettioonnaila an

d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel

The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th

d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel

The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th