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

332 By-Laws hge 4 The number of Directors shall be three (3), but the number may be changed from time to time by the alteration of these By-Laws. The first Board of Directors of this corporation shall hold office until the first annual meeting to be held immediately after the first vir.ual meaty of shareholders. Director

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

8 By-Laws Page 4 The number of Directors shall be three (3), but the number may be changed from time to time by the alteration of these By-Laws. The first Board of Directors of this corporation shall hold office until the first annual meeting to be held immediately after the first annual meeting of shareholders. Directo

a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E Havensight, Port of Salt, Suite 15-16, St Thomas, L`.S. Virgin Islands 00801 ant wS5*i' physical address is 9100 Havensight, Port of Sal; Suite 15-16, St. none, VS, VIVgii Islands 00802. b.., =:r a-4 CZt ITO --1 tV

rated exclusively for one or more of the purposes specified in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands (the "Code') including, but not limited to the following: A. To support the expression of gratitude for the idtds of America. B. To carry out any

certify that GRATITUDE AMERICA, LTD. 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

who are as follows: President Jeffrey E Epstein Treasurer Dames Inclykc Secretary Erika A. Kellerbals r—' co 0 t—A 0 9 - -P Byes stall 4, The first Board of Directors shall serve for terms of one (1) year. The Bylaws slallatoark c./ 1--..s ac r the terms of and requirements fox Directors thereafter. %) tit *

ated exclusively for one or snore of the purposes specified in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands (the "Code") including, but not limited to the following: A. To support the expression of gratitude for the ideals of America. B. To carry out any

n the U.S. Virgin Islands that may lawfully be carried out by a U.S. Virgin Islands non-profit corporation incorporated under Chapter 3, Tide 13 of the Virgin Islands Code. Section 2: The Corporation shall not any on any activities not permitted to be carried on by a corporation exempt from federal taxation under Sec

who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A. Kelleauls ..---- t--4 r ...k 12.4.. „, -f.:, The first Board of Directors shall serve for terms of one (1) year. The Byr2ws anll '-gt.cre ..r.. crt the terms of and requirements for Directors thereafter. -, t as • -2 n