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ber Sign. Req. I COM Date: Addrees: 9100 Hamm:Mt Port ofSale Ste 15.16 Tel: St Thomas, VI 00802 , Name: {iratitude America, LTD EIN: ame: Darren K IttilypN 1•7 . 1 SSN: n) Type' No• PP Name: 11 SSN: ID Type: No. Neale: SSN: ID Type( No 4P- I/We hereby ac/cnowledge having received t
ee to the authorization and adoption of the following resolutions in lieu of a Board meeting: WHEREAS, prior to August 10, 2019, Jeffrey E. Epstein, Darren K. Indyke and Erika A. Kellerhals were the Directors of the Corporation; WHEREAS, Mr. Epstein passed away on August 10, 2019 and his death created a vacancy
ds. 6. The Joann Epstein, President and Darren Indyke Treasurer (maaneey Bra person(Oarmonsso loaned
AS, prior to August 10, 2019, Jeffrey E. Epstein, Darren K. Indyke and Erika A. Kellerhals were the Director
ment of the Corporation shall be vested in a Board of Directors and its officers The membership of the Board of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows:
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follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0
: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0
follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .-
ent of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Board of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows:
4 mentions1 same-page
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follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0
: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0
follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .-
ment of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Bond of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows:
Sponsored
3 mentions1 same-page
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s: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A. Kelleauls ..---- t--4
poration: President Jeffrey E. Epstein; Treasurer Darren Indaft:, S. raft Ealca A. Kellerhas. tit --k
ent of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Board of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows:
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Mutual Connections (15)
Entities connected to both Darren Indyke and the By-Laws
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ the
U.S. Virgin Islands
LOCATION545 w/ Darren·2 w/ the
EK
Erika Kellerhals
PERSON488 w/ Darren·3 w/ the
St Thomas
LOCATION315 w/ Darren·2 w/ the
Sarah Ferguson
PERSON242 w/ Darren·4 w/ the
U.S. Virgin
LOCATION76 w/ Darren·2 w/ the
Brett Geary
PERSON34 w/ Darren·3 w/ the
Business Basics VI
ORGANIZATION28 w/ Darren·2 w/ the
NM
Nicole Miller
PERSON16 w/ Darren·4 w/ the
Bylaws
LOCATION9 w/ Darren·4 w/ the
Articles of Incorporation
ORGANIZATION11 w/ Darren·2 w/ the
The first Board of Directors
ORGANIZATION5 w/ Darren·3 w/ the
GF
Greg Ferguson
PERSON4 w/ Darren·4 w/ the
TI
Treasurer Darren Indyke
PERSON3 w/ Darren·3 w/ the
East A. Kellerhals
ORGANIZATION2 w/ Darren·2 w/ the