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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
rators 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 the Office of the Lieutenant Governor, Corporate Division, of the Territory of the U.S. V
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
rators 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 the Office of the Lieutenant Governor, Corporate Division, of the Territory of the U.S. V
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
rators 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 the Office of the Lieutenant Governor, Corporate Division, of the Territory of the U.S. V
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
rators 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 the Office of the Lieutenant Governor, Corporate Division, of the Territory of the U.S. V
Entities connected to both Dudley, Topper and the Articles of Incorporation of the Corporation
Corporate Division
ORGANIZATION
Charlotte Amalie
LOCATIONMichelle Connor
PERSONLaw House
PERSON
Mitch McConnell
PERSONFrederiksberg Gade
PERSONWilliam S. McConnell
PERSONFeuerzeig
PERSONDenise J. Richards
PERSONU.S. Virgin
LOCATIONthe Certificate of Incorporation
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION