Epstein Secrets

r 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 1 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Dairen K. Indyka VIce Presidennevelary/Okedoe Serves until successor elected I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS

rector Serves until successor elected Darren K. Indyke We Presidenneaetary/Director F Serves until succ

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unt

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unti

DIVISION OF CORPORATIONS AND TRADEMARKS I LOS Kha SRN, Ch4srkp‘siet Vegb Pnav Fox • ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FIUNGS AND WORM TAXES ARE DUE EACH YEAR. ON OR BEFORE JUNE 30th AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY? DATE TAX CLOSING DATE EMPLOYER IDE

OF ALL DIRECTORS ANO OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANIMPIRATION DATES Of TERMS Of OFFICE - assiemns .ADORESE TERM mamma Darren K. Indyke President/Director 2 Kean Court, Livingstor)NJ 07039 Herres Until Sueoessx sladad StIOHETT Kenn SkaTsTVETTsww•ETOTHWTs 130 East 75th Street, Apt "Ne

ed Hook Quarter. B3 St Thomas, USVI 00802 Darren Indyke. Vice PlesidenfirniStel Erika Kellerhals — Trea

ERMS Of OFFICE - assiemns .ADORESE TERM mamma Darren K. Indyke President/Director 2 Kean Court, Livingst

ERMS Of OFFICE - assiemns .ADORESE TERM mamma Darren K. Indyke President/Director 2 Kean Court, Livingsto

2 IDS KIN Street Chnstfansted. Virgin Minds004120 Phone • 340.773.6449 Fax • 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 3091. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. MOM, 0Ale 6/30/2013 $ a ATE 12

uted this Resolution for the purpose of giving their consent Ofiereto and approval thereof. Celan* Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of s0 , 2012, before me

aple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

9 Kongens Gods ChoIone Amore. virgin blonds 00802 Phone - 340.776.8515 Fax - 340.776 4612 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOAO CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR 8EF0Ilktil. JUWri. AVOID PENALTIES AND INTEREST BY PAYING ON TIMik [ TODAY'S DATE TAX CLOSING DATE

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

105 King Street Christiansted. Virgin Islands 00820 Phone -310.773.4449 Fax - 310.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IMF 30^ AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2013 TAR CLOSING

giving their consent Yereto ,_ and approval thereof. Corporate Seal \CC-- 9-sics Laurel, Inc. /Th Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me

rey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

h Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES

1105 King Street Chrlsilonsted, Virgin Hands 00820 Phone - 340.773/419 Fax • 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE !INF 301h AVOID PENALTIES AND INTEREST BY PAYING ON TIME. r001Y'S DATE 6/30/2013 L.,x CLOSI

or the purpose of giving their consent Oftereto and approval thereof. Ceipomie Seal thss?W- Wt. Maple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 7v /Y 2012, before m

c. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

ple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

fedi- 0 311112B'6 1105 King Skeet Ivistionsted. Virgin Islands 00820 Phone - 340.773.6449 Fox - t t‘k3.0330 DOMESTIC CORPORATIQW:th - CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR seFokr. AVOID PENALTIES AND INTEREST BY PAYING ON TIMk. Xit SECTION I CORPORATION NAME Maple, in