Epstein Secrets

the United States (iseminafter called the 'Virgin Islands"), and patrieuhrly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file there Articles of Incorporation in writing and do certify: aRTICLE The name

ber be fewer than three (3). The directon need not be stockholders. . (1) In Carthame and nor m limitation of the powers conferred by the laws of the Vitgli Islands, and subject at fill times to the provisions thereof, the Board of Directors is expressly thithorized and empowered: (a) (b) To make, adopt and

lution or resolutions providing for the issue of such stock adoptectlfi the Board of Directors and duly filed with the office of the Lt. Governor of the Virus Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, is the tame may be amended from time to time. ARTICLE VIII No stockholder

te Resolutions For Telephone! Telex/Facsimile/Written Instructions SoutheraTrustComumMinc. A company duly organized and westing under the laws of V.S. Virgin Island Held at American Yacht Harbor on the 4 day of December .20 12 . IT WAS RESOLVED 1. That the company issue in favor of FirstBank (the "

634.IIIR L CONFIDENTIA FerstBankPRO00825 SD NY_GM_000 13662 CONFIDENTIAL EFTA_00124305 EFTA01269472 Business Entity No. 581871 Goeemmersof The United States Virgin Wands -O- Office of the Lieutenant Governor Division of Corporations & hidernarks CERTIFICATE OF GOOD STANDING To Whom These Presents Shall Come: I. t

ify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addition, the aforementioned entity has paid all applicable taxes and fees to date, and has a leg

nonnA 114 a norpereen net owned' on, n'atiM ads al ty v'vp<M w<' Ca v. Law non Won Inn" tin 'Cornwr en l DOM MAY CERTIFY en On Wen% Ant-even a as Andes of bbeemeet6e, Pea been club eked b t000lome riy .Y none-nett nu 13a weetnideem Cc*. emmni Oeceemeul em Steam Ma Aram 1 of Ne Ankle e aeeresum is w

that successors err elected and qualified. SECTION 2 ?Lamar Magipg The directors may hold their meetings in such place or paces within or withein the Virgin Blanes as a majority of the Board of Directors may, from time to time, determine. SECTION 3. Hestia Meetings of the Board of Directors may be called at sa

iness and me promotion and conduct of the objects and pin-poses heranaffer stated, under the provisions and najra to the requirements of the laws of the Virgin Inds of the United Sums (baritone!' called the Virgin is ands), and putiostarty the General Corporation Law of the Virgin Islands (Chapter I. Tide 13, V

number be less than three. The directors need not be stockholders 2. In Author-ma and not in limitation of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered a) Subject to the right of a maj

Page 3 11 To conduct its business in the Virgin Wands aorl elsewhere in the United States and foreign COUZItna and to lave oboes within or onside the Vtrgin Islands and to hold, purchase, mortgage, and convey reel and personal property within or outside the Virgin Islands 12. To do all and everything necessar

or in settlements (before or after suit is commaiced), I f Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001903 EFTA00155213 Andes of Incorporation Page 6 actually and necessarily incurred by or imposed upon him in connection with such action, suit or proceeding or in connecti

Seem CConMe. K Carffloett Piano enters» K Sleek BrOkenige D Foreign Baden no regMeted to de litainas in the United States (including Puerto R103) United States Vargen Islands. or British Vagn Islands K kueiret Bøauren -My gams& that sib the nap:city of nes goods and sermons rust heimset (Nota retail oast ret ado ha a we

perate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsa...1,...0„ and other real and personal property of any 1drid or nature for the production of a profit and to engage in any and all activitie

for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United Sato: Virgin Islands: and WHEREAS, the un

n iniCerssible to dernOnStrie WWI* O WHO" Nie (Males baton) • PIMA Tnewortan ▪ TOrittand Groan Tremontithors O Off•thore CorPOrelons (rens In Andes of ',corporation If Corporeal Structure uses 'bearer snares' do not open the occouiC under no CittumStarr.44 may the busman be ebeepreated el a Nun