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service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new agent for service of procese; Business Basics VI, LLC, is , St. Thomas, U.S. VisitisOtiant 00802. -t: r.r: r- 1-I - u 70 C 4.) rat I l' c:' c ) '.< rn 0 ra. -0 -n rat i.n 7:1 -r1

Rothwid Ken PRINTED NISI NAME AND LAST NAME 4)0 RM APNICATION. Ale ANY ACC 000MAINIL MAT ANY f AIM OR NSW TO ANY QUITSION CONFIDERWAt MO NY GM 00010399 EFTA 00121053 EFTA01266699 9N9 PrOom Cade ChaDIN Ana.. Kr Meals 00602 PROM • 340.776ASIS Fat -30276.4612 THE UNITED STATES VIRGIN IS

Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new ag

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orporation desires to change the resident agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for

limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig

AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS FORM - RACA12 FILE COPY This min% wrinesseth that I, the undersigned Business Basics VI, LLC NOYir1g been designated by Financial Strategy Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil s

the balance of theseArticles without such void or illegal provisthas.v.) 6.) r\> to 1•^ cn mm C) rya in CC) [signature page follows' 3 SDNY GM 00038136 CONFIDENTIAL DB-SDNY-0000960 EFTA_00148745 CONFIDENTIAL - PURSUANT TO FED_ R CRIM. P. 6(e) EFTA01282602 IN WITNIn WHEREOF, the undersi

ignated office it; 9100 Port of Sale Mall, Suite 15, SL Thomas, US. Virgin Islands 00801 The name of its initial resident agent at such atitin.w is Business Basics VI, The business address of the resident agent and the address of the designated office are identical. ARTICLE TWO PURPOSE The purpose for which the