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Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil suits arISIng against said company In the Courts of. the United Slates Virgin Islands. do hereby consent to act as such agent and that service of process moy be made upon me in accordance with • - -J_1 IN WITNESS WHEREOF, I hove

e B3 St.Thomas, VI 00802 has filed to this office all the documents,reqtated by law, has complied with the terms of its Incorporation and lasts of the Virgin Wands, and has fiintished.satLybetoty evidence of such charaCter as to entitle it to 0onduct business as a: INTERNATIONAL BANKING ENTITY Host; Therefore

on's Articles of Incorporation to provide for the same; and • WHEREAS, in accordance with the provisions of $222, Subchapter VIII, Title 13 of the Virgin Islands Code, the Board of Directors is required to submit and has submitted its proposal to amend the Corporation's Articles of Incorporation as aforesaid

oration laWs of the United States Virgin Islands and waive any notiee to be given in connection with the meeting:pursuant to the corporation laws of United States Virim Islands; and WHEREAS, this corporation is authorized, in its Aran of. inctirporation, to issue an aggregate of /,000,000 shares of stock of the par value o

Virgin Islands corporation (the "Corporation"), the Articles of Incorporation of which were filed with the Office of the Lt Governor of the United. States Virgin Islands on the 4th day of March, 2014, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, FIVE

ts•of the Jaws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and Particularlialte General Corporation Law of the Virgin Islanch (Chapter 1, Title 13, Virgin Islands Code), as the same may he amended From time to time cia make and' file these Articles of Incorporation in writ

ing in any manner the scope and generality of the,allMvalale:fiinctions of thj oriaaranThe, and subject to the provisions of. Tide 9, chapter '25 of the Virgin Islands 'Code, it is dierel2y protideil that /the •• Corporation shall have the folkiiving purposes, objects and powers •"' • • • (1) To engage in any lawful b

ed from time to time at the discretion of the Board of Directors. FSG may also maintain 311 additional office or offices at such other places within the U.S. Virgin Islands as the Board of Directors may, from time to time, designate. ARTICLE 11- MEETING OF SHAREHOLDERS Section 1— Annual Meetings• The annual meeting o

cles of Incorporation in writing and do certify: • The name of the Corporation (hereinafter referred toas the "Corporation") is FINANCIAL STRATEGY GROUP, LTD. Mtlagni• The principal office of the Corporation in the Virgin 'Islands is located at 9100 Port-of ctle.,Mall, Suite 15, Si. Iliomas, U.S. Virgin

esident agent of the f orporation, is Itupiness 13asics !LC, whose physical and mailing address t. 9100 Port of Sale Mall, Suite IS, Sr. 'Thomas, cf.& Virgin Islands 00802. ARTICLE III Without limiting in any manner the scope and generaliry of the allowable functtons of the7Critporation, and subject to the pro

duly recorded in this office on the aforesaid and to be in full force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 13th day of May, A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00005968

gin Islands Code, Sections 1-453, as they rmy be from time m time amended. Seeactai=rIlessafxstanset Al) meetings of shareholders shall be held in the U.S. Vitgin Islands at the principal office of FSG, oe at such other places as shall be designated in the notices of such meetings oc waivers of notice of such meetings

ed in said notice, shall be deemed equivalent thereto. Fiection 5 - Quorum: Except as otherwise provided herein, or by the applicable provisions of the Virgin Islands Code, or in the Articles, at all meetings of shareholders of FSG, the presence at the commencement of such meetings in pason or by pray of any number of

orporation in writing and do certify: ARTICLE I "the name of the Corporation (hereinafter referred to as the "Corporation") is FINANCIAL STRATEGY GROUP, LTD. ARTICLE II 'the principal office of the Corporation in the Virgin islands is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. N'irgin

the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

the Virgin Islands, those services of financial nature, as these arc defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00128861 QUESTION 11 Tide 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738

corporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is FINANCIAL STRATEGY GROUP, LTD. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at and the name of the resident a n rise physical li g addr

the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended horn time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

the Virgin Islands, those services of financial nature, as these are defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00606432 QUESTION 11 Title 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738

corporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation') is FINANCIAL STRATEGY GROUP, LTD. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin I