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the name of the Corpoottion from Financial Strategy Group. Ltd. to Southern Country International, Ltd., decrease the.number of.authorized shares of the Common Stock and authorize 100,000 shares of the Preferred Stock it his necessary to amend the Corporation's Articles of Incorporation to provide for the same;
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
e in connection with die organization of the Corporation; and it is further RESOLVED, that the speciinen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation yin the form submitted to the undosigned, which is to be filed with this Consent, be san
he Corporation during the 'period from November 18, 2011 throughithe 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 CoMoration, ber and each oldie . same hereby is, in all respects, ratified, adopted and approved; and at i
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
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
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
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
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
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
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock'), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
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
de in connection with the organization of the.Corporation; and it is further RESOLVED, that the specinnen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock.), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
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
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
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
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
during the period from November 22, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of EFTA00296377 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
de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and
during the period from EFTA00296364 November 22, 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
Entities connected to both the Common Stock and Incorporation of the Corporation

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONthe "Common Stock"
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Board of Directors of
ORGANIZATIONthe Certificate of Incorporation
ORGANIZATION
United States
LOCATIONthe Directors of Financial Infomatics, Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
THE BOARD OF DIRECTORS
ORGANIZATION
Sarah Ferguson
PERSONJeepers, Inc.
ORGANIZATIONFED R.QP
ORGANIZATIONTcn Thousand
ORGANIZATION
Les Wexner
PERSON
the Internal Revenue Service
ORGANIZATION
Larry Page
PERSON