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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
er generated) sgnaturea). In the case d wont° signatures. Bank is authorized to pay any Item e the swarms, regardless of ham or by Muni attxed. and Metier or rot the bon of skgnature used on such tar was amuty prepared by or for Company. resembles the sacra* feed "<:h Bank by Company. Bank is linnet au
ST. THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INQ A. Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21: 2012 as provIdettfor by law, Certificate of Amendment Articles of inco
the 'Corporation (hereinafter referral kr as the "Corjxnution") is Pinturtialinfomaties, Inc. ARTICLUJI The principal office of the Cotpoation, in the Vitgin Islands is lot:gam 9100 Ilavensight, Vora of Salo, Suite 15.16, St. 'Morals, U.S., Virgin Islands, 00802. and the, name of the resident agent of the Constra
on behalf of the Corporation, to execute and deliver the Merger Agreement, and to . execute and 6.1e withithe Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation at being compliant with the requirements of the GCLand n
de; RESOLVED, that the form and provisions of the Merger Agreement, be and they hereby ace adopted and approved; RESOLVED, in connection with' the Metier and pursuant to the proviiicins of the Merger Agreenient; theCoiporation•issue the Additional Shakes to JE, RESOLVED, that, the President of the Co
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
n Nve 'Amund < daysits t rccount tW, oa rel oe.vne senen cosfralhanslayou (suen as &Kb SLYa SWeniRefreecre boots etc). fell i ngfe, Cal US le ask Metier a rst the choose! tas town rLee art runt« esouded bect ;er axor^, balance rkersasan. marges !dr& faks dans or a-y bansacta, APPealS tet ycut takm
eettg fei Svt bt rat,rneie m me eeMe33! iren t.eon ya, :My Meitt Mmie DMIXt F rstb ne Solu bon Center Puerto Rico (787) 7252511 or 1.866-695.2511 U SVI 34D-775-8899 or 1-SW685.2511 SVI 28d -495-8899 or 1-86549S-2511 THESE OISCIOSURES ARE NOT ARK ICABIE 70 CORIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
ADE tl 5to Ane 'Avund < deoasts re. mcount o, nal crtme Ø. cosinubons b you (940, as &ita Sec:My FWIY3I Roa:trent bents etc). mu i Og, LIS leia Metier er ra re dmos4 Tas Omn sTMe are nutar soutled Demt Far axourt betente (Smatt. mar)m. arm1 feles dans or a-y Tansactim ISPetan pn ycut sseErnat e
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