Epstein Secrets

waiver of notice of such meeting shall have summarized or set forth in full therein the proposed emenchnent. Section 2 —By Direcroti: 11,e Board of Damon shall have power to make, adopt or amend Bylaws of die Corporation, except that the Bond of Directors shall have oo power effectively to change the

AL FirstBankPR000641 EFTA 00124127 EFTA01269331 Corp No. 561975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, St THOMAS, VI 00802 cgo ZUI to *nom alga resents Syau CouteD I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Business Corp

Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider',

nfomatics, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands is located at 9100 Elmer:sight, Port of Sale, Suite 15.16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellezhals Paguson LIP, whose mailing address is 9100 Havensight

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