Epstein Secrets

that successors err elected and qualified. SECTION 2 ?Lamar Magipg The directors may hold their meetings in such place or paces within or withein the Virgin Blanes as a majority of the Board of Directors may, from time to time, determine. SECTION 3. Hestia Meetings of the Board of Directors may be called at sa

iness and me promotion and conduct of the objects and pin-poses heranaffer stated, under the provisions and najra to the requirements of the laws of the Virgin Inds of the United Sums (baritone!' called the Virgin is ands), and putiostarty the General Corporation Law of the Virgin Islands (Chapter I. Tide 13, V

number be less than three. The directors need not be stockholders 2. In Author-ma 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) Subject to the right of a maj

Page 3 11 To conduct its business in the Virgin Wands aorl elsewhere in the United States and foreign COUZItna and to lave oboes within or onside the Vtrgin Islands and to hold, purchase, mortgage, and convey reel and personal property within or outside the Virgin Islands 12. To do all and everything necessar

d by the sole shot-71-31dr of the Corporal's.' and shCI have gottli5rhi, or until his or l>a °mike coca. or ranCrillS. aticb S.".,.:11 be firs to Glatt Darren K Indylre Cecile De Jon)h Jar= Brennan And be it FURTHER RESOLVED, that all persons airrerely serein at dircaon of the Corporation who w

vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM

n nt ~deed One. we may nu prunicreay credit» Atrnmi. Section° Fan:. InsiaIwx rod k tig:ffirC ibui* Au/sreed her Machne s wan anaaticred JOGS and Glatt It ma mart and :net CleacVs ;en Sae Seater Fedre ReVenen: Pairenls it To F Iti) OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl stu tyro serAund < Act d

for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T

V 11/05) Under How Benefits are Paid, the Footnote, to the note that reads: Note: Benefits will not be paid if, on the date of loss, on the date of Glatt riling, or on the date of potential claim payment, any amount due on Your Card account is past due or Your Card Is cancelled, Is hereby revised to r