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e, itrespective of the number of shares of stock, if any, which the Director may hold. (b) Except as otherwise provided by applicable provisions of the Virgin Island* Code, by the Articles, or by these Bylaws, the action of a majority of the Directors present at any meeting at which a goon= is present shall be t
n. corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United Stara Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of
resolution or resolutions providing for the issue of such mock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of.the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code; as the same may be amcndcd from time to time. vg[ No stockholder shall se
ed in said notice, shall be deemed equivalent thereto. eection S - Ottorum: Except as otherwise provided herein, or by the applicable provisions of the Virgin Islands Code, or in the Articles of Incorporation (such Articles and any amendments thereof being herein collectively refaced to as the "Articles") at all meeti
r, which shall be disallowed in whole or in part as a deductible expense pursuant to the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands, shall be reimbursed by such office: of the Corporation to the full extent of such disallownice. It shall be the duty of the Directors, as s Board,
to FirstBank. that at a meeting of the Board of Directors of Laurel, Inc. ('Corporation') a corporation organized and most* under the laws of U.S. Vinqin Islands duly eared and duty held on the 5 day of April . 2012 the frAkming Resolutions were duly adopted, and that the said Resolutions have Wien
-warner-OA o O cemeinmvotom• CI iblien Per" Anna tettrIbic tom. sod Ad erne no: 8100 Red Hook %neer 113 Roans'. note end eases Olt Ott ad zooid St. Thome, urn 00001 re =coo cambia Iwo lossimel la Taxpayer Idenffreetion Number (rit4 Enter fax 194 In the OPPOInto box The nu raided nun meth le neer pe
ated exclusively for one or snore of the purposes specified in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands (the "Code") including, but not limited to the following: A. To support the expression of gratitude for the ideals of America. B. To carry out any
n the U.S. Virgin Islands that may lawfully be carried out by a U.S. Virgin Islands non-profit corporation incorporated under Chapter 3, Tide 13 of the Virgin Islands Code. Section 2: The Corporation shall not any on any activities not permitted to be carried on by a corporation exempt from federal taxation under Sec
Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands °omit wggstn physical address is 9100 Havensight, Post of Sale, Suite 15-16, St. Thome; Ct Val g Islands 00802. Co --Ty 0 co c-Th - • rn ARTICLE III - ta fV OBJECT. PURPOSES AND Section 1: The Corporation is organized and op
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PO Sot 9146 San Aran. Mt 00924C1,16 THS.25712 1.1366.695.2511 °embank tOrn CONFIDENTIAL UNTIED STATES VIRGIN iSIANDS FL-sr-law PO Roe 30/600 St. Thome, MRCP° 1 36469S 2511 II/shuck corn MILISN ISLANVIRGIN DS FkReank PO Sot 43S gold Town, lotion DVI vr, ;;; 30 214.01.26112 lfirstboriccom S
Entities connected to both U.S. Virgin Islands and St. Thome

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