Epstein Secrets

2-1348: Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red Hook Plaza St. Thomas. VI 00801. Serves until successor elected Darren Indyke, Vice President/Director/Secretary Serves until successor elected 2 Kean Court. Livingston, NJ 07039, Serves until successor elected DATED: June 30

AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-Presidentarustee Serves until February 29. 2012

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unt

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unti

al address of Agent 9100 Havensieht Port of Sak Sic 1S-16 St. Thomas. VI 00802 3) Mailing address of Principal office 6100 Rcd Hook Quarter 133 Si. Thomas U.S. Virgin Islands 00802 Physical address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses

00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Voce PreskleM/SecoNery/Cireclor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY, UNDER THE TAWS OF T

00802 serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. I'll:IA.Mc. PreeldenVSeaelary/DIrector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER T

Y 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Liv

ew York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean

ed Hook Quarter, B3 SL Thomas, U.S. Vkaln Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, LW 9100 Port of Sale Mall Suite 15 SI. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORAlION 4/28/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL

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

100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22,2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL