Epstein Secrets

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

rs o MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. Crteidae\ e Corporatio9 wa rred on April 12, 2011, at 2:00 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

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

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

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

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

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

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

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

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