Epstein Secrets

ph 16(8). (C) This Agreement and the rights of the parties hereunder will be governed by, interpreted and enforced in accordance with the laws of the United Stater Virgin Islands, without regard to principles of conflicts of laws. (D) This Agreement shall :nun to the benefit of and bind the parties hereto, their respective

operate and/or, if and when nenccary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature and to engage in any and all activities incidental or related to the foreg

REAS, a limited liability company has been famed under the name THOMAS WORLD AIR, LLC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable l

LC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable laws of the United States Virgin Islands; and WHEREAS, the undersig

CONFIDENTIAL SDNY_GM_000 13167 CONFIDENTIAL FirstBankPR000330 EFTA 00123810 EFTA01269014 Thomas World Air, L, Os aging Agreement Page 4 5 . Principal Office; Resident Agent. The principal office of the Company shall be located at 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, Virgin

es not require the preapproval of the Division of Banking. (0 "Certificate" means the Certificate granted pursuant to the Act. (g) "Code" refers to the Virgin Islands Code. (h) "Director" means the Director of Banking and Insurance of the Office of the Lieutenant Governor of the U.S. Virgin Islands. (i) "Disciplinary

g) "Code" refers to the Virgin Islands Code. (h) "Director" means the Director of Banking and Insurance of the Office of the Lieutenant Governor of the U.S. Virgin Islands. (i) "Disciplinary Action" means any written warning, assessed fine, or other action undertaken by the Director in response to a failure to comply

States law. Under the Bank Holding Company Act of 1956, as amended (the "BHC Act"), a bank holding company ("BHC") in the United States, and thus a Virgin Islands IBE pursuant to the IBE statute, may engage directly in—or establish or acquire subsidiaries that engage in—non-banking activities determined by the Fed

rough which the Beneficiary shall have as managers and officers, residents of the Virgin Islands, as defined in 29 V.I.C. § 703. (r) A letter from the United States Virgin Islands Bureau of Internal Revenue (VIBIR) indicating the status of all United States Virgin Islands tax obligations of the Applicant. In the event the Applicant

ection 734-1 of these rules. (m) Annual Licenses, Fees. At the anniversary of each year, every IBE shall obtain from the Director a license for its Principal Office and one for each Branch outside of the U.S. Virgin Islands, after payment of an annual fee of five thousand dollars ($5,000.00) for the Main Office

or the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (Title 13 of the Virgin Islands Code, Chapter 15, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United States Virgin Islands; and WHEREAS, the u

perate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature for the production of a profit and to engage in any and all activities inc

ph 16(B). (C) This Agreement and the rights of the parties hereunder will be governed by, interpreted and enforced in accordance with the laws of the United States Virgin Islands, without regard to principles of conflicts of laws. (D) This Agreement shall inure to the benefit of and bind the parties hereto, their respective

sses for which limited liability companies may be organized according to the Act. EFTA00312932 /GO COMPANY. LLC Operating Agreement Page 4 5 . Principal Office; Resident Agent. The principal office of the Company shall be located at 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, Virgin