Epstein Secrets

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

St JOHN ) ost° ohlS. The foregoing instrument was acknowledged before me this Je kday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARY Plait COMMOSON No apeiI - .00 OOMMItetnt~ANS is 27. 2004 CONFIDENTIAL SDNY_GM_00013038 CONFIDENTIAL Firs

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

HOMAS & ST. JOHN ) ) The foregoing instrument was acknowledged before me this if ikday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARy PUSUC COMMISSION NO. LNR011-00 COMMISSION ItXPIRSSJUNi27. 2004 EFTA00304833 Fenn 8869 (September 2000) Oe

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

THOMAS & ST. JOHN ) Y The foregoing instrument was acknowledged before me this iej4clay of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HO rpmm CO, e.„„...__NOTARypugue -n-cnagallOPINO Is/Pot I-00 idmitstoN tcomat•PAC27. 2104 CONFIDENTIAL - PURSUANT TO FED. CQNE