Epstein Secrets

se of the .shares of the capital stock of, or any bonds, securities m evidences of indebtednoss created by any other corporation or eorpOMtions of the Virgin Mands, or auy odier Jurisdiction and, while the owner of such stocks, bonds, securities or evidences of indebtedness, to exertaso all the rights, powem

1) To conduct its businoss in the Virgin Mauds and elsewliga-e in tho United States and foreign countries and to have offices within or outside the Virgin Islajjds and to hold, purchase, moitgage and convoy real and personal property within or outside the Virgin Islands, t .-2" EFTA01402603 I (12) To do

d to have offices within or outside the Virgin Islajjds and to hold, purchase, moitgage and convoy real and personal property within or outside the Virgin Islands, t .-2" EFTA01402603 I (12) To do all and everything necessary, suitable andpropa-for the accomplislimcntofany of the purposes or the attaira

at dlGO Red Hook Quarter, B"3, St Thomas, IJSVI00802, and filename of theiesident agent ofthe Corporation is Oeorge H.T. Dudley, whoso address is Law House, 1000 Fredoriksberg Gade, St. Thomas, U.S. Virgin Blands 00802. ARTICLE III Without liraiting in any manner the scope and generality of the allow

tion is proposed to be taken that would, if taken, entitle shareholders to receive payment for their shares pursuant to the applicable provisions of the Virgin Islands Code, the notice of such meeting shall include a statement of that purpose and to that effect. If mailed, such notice shall be directed to each such sha

TING OF INCORPORATORS MORT, INC. Crteidae\ e Corporatio9 wa rred on April 12, 2011, at 2:00 M., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to th

e force and effect as if such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: TIME OF MEETING: DATED: April 12, 2011 April 12, 2011 3:00 PM Jeffre

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

t 6100 Red Hook Quarter, B-3, St. Thomas, tint 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any wanner the scope and generality of the allowab

to allow a ►ower number). The directors need not be stockholders, (2) In Arthenmee 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) To make and adopt the By-La

t 6100 Red Hook Quarter, B-3, St. Thomaa,1/8V1 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any warmer the scope and generality of the allowa

e name of the Corporation (hereinafter referred to as the "Corporation") is MORT, INC. ARTICLE 11 The principal office of the Corporation in the 1I,S. Virgin Islands is located at 6100 Rod Rook Quarter, B-3, St. Thomas, ITSVI 00802., and the name of the resident agent of the Corporation is George H.T. Dudley, wh

6100 Rod Rook Quarter, B-3, St. Thomas, ITSVI 00802., and the name of the resident agent of the Corporation is George H.T. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, US. Virgin Islands 00802. ARTICLE Ill Without limiting iu any manner the scope and generality of the allowab

MORT, INC. UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN LIEU OF METING The undersigned, being all of the directors of Mott, Inc., a United States Virgin Islands Corporation (the "Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of al

omas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is George H.T. Dudley, Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to