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olution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of rhe Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Cckli, as:the same may be amended from time to time. ARTICLE VIII No stockholde
ADDRESS OF MAIN OFFICE ADDRESS Of PRINCIPLE USVI OFFICE Business Bask* VI. U-C, DATE OF INCORPORATION 11222011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORQED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 of common Sock ,seues $.01 par value St Thomas, U.S. Vkgin Islands 00802 AMOUNT
t St. Ida V5V1 My Co/missies Esser,: Decanter 21. 20 -- I n —fl ic1333 35.w t ns,a oteiT4i MY CortimIsslon EFTA00073400 siC)O • CA./ C THE UNITED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Phone • Fax - CAC at ) gain 3g8
0802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: St. Thomas. VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: COUNTRY OR STATE IN WHICH INCORPORATED: United States Vintin Islands FISCAL YEAR COVERED BY LAST REPORT FILED: First Reocat FISCAL YEAR COVERED BY THIS REPORT: Mamba 31 2011 St llama USW00802 AMOUNT OF AUTHORIZED CAP
tes, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC. limmumn We, the undersigned, for the purposes of associating to establish
USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by
AUTHORIZED CAPITAL STOCK AT CLOSE Of FISCAL YEAR AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Laurel, Inc. St. Thomas, U.S \j`.. Wain Islands 00002 IIIIMpli Business Basks VL LLC. Royal Pars Prolesskaal Eluting . St Thomas. U.S.MrgIn Sands 00002_ 11/22/2011 U. S. Virgin Islands C.Tigks
d of masculine, gender, and of plural, instead of singular, number herein stated are substituted wherever the context so requires. In St. Thomas , Virgin Islands , this 7 day of Affidavit Number: Signature Sworn and subscribed before me by , of old age, K Single K Married, resident of me personally
fidavit Number: Signature Sworn and subscribed before me by , of old age, K Single K Married, resident of me personally known. In 'FiatBank Wain Islands is a diaiscin d FirtsBank Puerto Rico , this day of and to Public Notary PINNS-2035-0502 EFTA00313212
ncipals and officers of the trustees. Check ijanached, Appendix 3. (inn ) November 6, 1998 c.) Date of incorpontum: ' Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. Cheek ijanaehed Appendix 4. ( a ) e.) - Certificate of Good Standing"
yattoched, Appendix 19. ( x ) 2.) llow teeny employees will be V.I. residents at inception? Oak if emotied Appendix 20. en ) 3.) How many will be Wain Islands residence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA00182203 4.) If applica,,, is or will be employing non-residents, attached cop
principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" f
yattoched, Appendix 19. ( x ) 2.) llow teeny employees will be V.I. residents at inception? Oak if emotied Appendix 20. en ) 3.) How many will be Wain Islands residence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA01625834 4.) If applica,,, is or will be employing non-residents, attached cop
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