Epstein Secrets

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

$1,000 00 ARTICLE V The name and place of residence of each of the persons fanning the corporation are as foliows Barbara Mignon Weatherly 2-21 Bonne Esperance St Thomas, Virgin Islands Jennit-lynn Falk 38 Ridge Road St Thomas, Virgin Islands Daie R Michael Skyline Village 03A 4C Estate Joseph & Rosen

ber be less than three. The directors need not be stockholders. 2. In furtherance 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 ma

. 004/001 September 21, 2007 The undersigned, Jeffrey E. Epstein, hereby resigns as a director and the President of Financial Trust Company, Inc., a United States Virgin Islands corporation, effective a of September 21, 2007. Jeffrey E. Epstein EFTA00300048 OCT-02-2007(TUE) 11:13 P. 003/004 FINANCIAL TRUST COMPANY, IN

ss and the promotion and conduct of the objects and purposes.hercinafier stated, under the provisions and subject to the requirements of the laws of the Virgin Ipands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title

000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands Jennie-lynn Falk Dale R. Michael 38 Ridge Road St. Thomas, Virgin Islands Skyline Village #3A 4C Estate Joseph & Ro

and the promotion and conduct of the objects and purposes hereinafter stated, Murder the previsions end atibject to the requirements of the laws of the Virtin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title

ber be less than three. The directors need not be stockholders. 2. In furtherance 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 ma

1.000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin islands SDNY_GM_00013034 CONFIDENTIAL FirstBankPR000197 EFTA_00123677 CONFIDENTIAL EFTA01268881 CLOSED Articles of Incorpor

nt to or growing out of or connected with the said business, purposes, objects, and powers or any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred enumerated herein or not. The purposes, objects, and powers specified in this Articl

1.000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands EFTA00304829 09/29/2003 12:20 340-774-2030 PAUL HUH-MAN PC I 'Pa tlb Articles of Incorporation Page 4 Ena Simon

nt to or growing out of or connected with the said business. purposes, objects, and powers or any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred enumerated herein or not. The purposes, objects, and powers specified in this Articl

1.000.00. ARTIKal V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands SDNY_GM_00063426 CONFIDENTIAL - PURSUANT TO FED. ICCCIN Vej DENTIAL DB-SONY-0026251 EFTA_0017 3934 EFTA01298570 140a