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of Common Stock, all of which shares shall be without par value. 5. The name and mailing address of the sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 6. The Corporation is to have perpetual existence. 7. In furtherance, and not in lim
and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 2000. Darren K. lndyke Sole Incorporator EFTA00188184 Delaware 'he First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE D
sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New
of the sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue, Fourth Floor, New Yor
ero Ea3—.04 06 3 00031 BANK USE ONL Y2R6Er/rAM982 16 81 DIRECTORS I. BARB simzertarversztine DATE TERM EXPIRES 2. 3. 4. 5 • 4 ORIGINAL SIGNA X R, D R OR INCORPORATOR) i n .3....... 2 7TE / 9 5 EFTA00188233 Delaware (The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF
ecuted this Resolution for the purpose of giving their consegC L eto and approval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 2012, before me undersig
75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Saves until
75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Save
IA war alit MU AU MISS C INN INAS AU Waal MAN IN MI ANOCA ial it iL et ON n DOOM Paart NIVOICASION Of IISZIAD WSIZIN,= r • -• r) L . SIGNA OF RESIDENT AGE1S O "c. rri DA CONTACT NUMBER r- 7 . O 40)779-2564 N--_____) ni r -V - -::1 • o t MAILING ADDRESS 9100 Havensight, Port
From: To: Darren Indyke <a> Cc: Subject: JE Main passport Date: Thu, 16 Aug 2012 13:54:21 +0000 Inline-Images: CCF27102010_00001.jpg EFTA00553632 11 ) C ‘ \1 C 01
From: To: Darren Indyke <a> Cc: Subject: JE Main passport Date: Thu, 1
From: To: Darren Indyke <a> Cc: Subject: JE Main passport Date:
r the Mg.inAT AVM r. tksexeld WW1/4w, wad recwe Iiinth,gy of itlY7/7 to i.znei:x eeJ v. linert ni onzirir.suMf.deichk; • SIGNATURE OF BEAREArr i SIGNA TULAIRE / FA/AA DEL TITULAR PASSPORT PASSEPORT PASAPO RTE 1.'17(1Typ, •••1-4"'e EPSTEIN' . Jontnunrotrrennost JEFFREY EDWARD' steward, moo
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