Epstein Secrets

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

designated by Laurel, Inc. as resident agent of said company, upon whom service of process may be made in ail suits arising against said company in the Courts of the United States Virgin islands, do hereby consent to act as such agent and that service of process may be mode upon me in accordance with Title 13, Virgin Islands Code.

ROM AND LOSS SLAMS& USAO_000788 EFTA_000 18698 EFTA00168445 049 Forews Gods Ovrone Amote, won worwlE0402 That 340.1744515 Ma • 344776.4612 THE UMTED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS ENTERED AUG 0 r I KESEino SINE CIEs NOWECO WINE B20 Pirme • 3077344

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 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

E AND LAST NAN( 105 lagAationi EFTA_00018691 EFTA00168438 SOO ForperHOOCIO CHOdolle Amok/. WHOA Moods000M Tom • 3.0.7164si Fa • 340176.MI 2 THE UNITED STATES VIRGIN ELANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IDS Eng Streot CNISHOMNO. YTOIR ITIOMIs C0320 Phone • 34.7734419 Fo

designated by Laurel, Inc. as resident agent of said company. upon whom service of process may be made in all suits arising against said company in the Courts of the United States Virgin blonds, do hereby consent to act as such agent and that service of process may be mode upon me in accordance with Tine 13, Virgin islands Code. 13

at 9100 Pon of Sale Mall. Suite 15. St. Thomas, USVI 00802 idle "Assignee). RECITALS: A. Kellerhals is the sole Member of Great Saint Jim, LI.C, a United States Virgin Islands limited liability company (the "Company"). holding 100% of the Membership Interests therein (the "Membership Interest"). H. The Company is govern

ereby certify that GREAT ST. JIM, LLC has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addition, the aforementioned entity has paid all applicable taxes and fees to date, and has a lega

ated by Great Si.. Jim, LLC as resident agent of sold company, upon whom service of process may be mode in all suits culdng against said company in the Courts of the United States Virgin blonds, do hereby consent to act as such agent and Mot service of process may be made upon me In accordance with Title 13, Virgin Islands Code. IN