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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

poration be, and he hereby is, authorized and directed, for and on behalf of the Corporation, to cause to be prepared, and to execute and file with the Office of the Lt. Governor of the United State; Virgin Islands an Amendment to the Articles of Incorporation of the Comorititin effectuating such cunendments; and it

fl oc,62n not Thank you for your email. Please be advised that organizational documents filed with respect to limited liability companies formed in the United States Virgin Islands are filed with the Office of the Lt. Governor, whose website does not permit searches of currently existing limited liability companies. The copy o

e advised that organizational documents filed with respect to limited liability companies formed in the United States Virgin Islands are filed with the Office of the Lt. Governor, whose website does not permit searches of currently existing limited liability companies. The copy of the Certificate of Organization ,

allow a ►ower number). The directors need not be stockholders. (2) In Authentic(' and not in limitation of the powers conferred by the laws of the Virgin Islands, end subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) To make and adopt the By-La

s thereof as is stated in the resolution or resolutions providing for the issue of such stook adopted by the Board of Directors and duly filed with the Office of the Lt. Governor of the Virgin islands in accordance with 13 V.I.C. §91 and 13 V.1.C. §97; as the same may be amended ftom time to time. ARnCLE VW The C

amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or instal other provisions authorized by the laws of the Virgin Islands at the time in force in the MOON and at the time proscribed by said laws, and all rights at any time conferred upon the Board of Directors and the s

ns thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board ofDirectors end duty filed with the Office of the Lt. Governor o Bite Virgin Islands in accordance with 13 V.LC. §9I mai 13 V.I.C. §97; as the same may be amended from time to time. ARTICLE VIII The