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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
be members of the Corporation or residents of the territory of incorporation. The Initial Board of Directors Shall be: President Jeffrey E. Epstein, Treasurer Darren Indyke, and Secretary Erika A. llcrhaIs. ARTICLE V BOARD OP DIRECTORS 2. BOARD MEMBERS. The number of Directors shall not be less than three. Each di
4 mentions1 same-page
Page ?Same page
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 .-
three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The fast Board of Directors shall serve for terms of one (1) year. The Byhts sadl sap
4 mentions1 same-page
Page ?Same page
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 .-
three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1) year. The Byhts sacIl sa
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Mutual Connections (10)
Entities connected to both Darren Indyke and Treasurer Darren Indyke
Jeffrey Epstein
PERSON17,179 w/ Darren·3 w/ Treasurer
EK
Erika Kellerhals
PERSON488 w/ Darren·3 w/ Treasurer
Sarah Ferguson
PERSON242 w/ Darren·3 w/ Treasurer
Brett Geary
PERSON34 w/ Darren·2 w/ Treasurer
NM
Nicole Miller
PERSON16 w/ Darren·3 w/ Treasurer
Bylaws
LOCATION9 w/ Darren·3 w/ Treasurer
The first Board of Directors
ORGANIZATION5 w/ Darren·2 w/ Treasurer
the By-Laws
ORGANIZATION4 w/ Darren·3 w/ Treasurer
GF
Greg Ferguson
PERSON4 w/ Darren·3 w/ Treasurer
East A. Kellerhals
ORGANIZATION2 w/ Darren·2 w/ Treasurer