Epstein Secrets

resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Po

res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havering); Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for se

ess of the organizer of this Company is: Greg J. Ferguson :a 33 O1 rl 13 " a O 74 Mailing Address:

AND TRADEMARKS . . . RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS rf This veiling wilnessoth that 1, the undersigned 131151 as Basics VI. .r.c SouthOrn Financial. I.LC having been designated by os teskfen1 agent of said company. open whoa .service of process- may be made in all soils

t act of any kind. The name and address Greg J. Ferguson ARTICLE FOUR ORGANIZER of the organizer of thi

ONSENT OF AGENT FOR SERVICE OF PROCESS FORM • RACA12 0 41 IP i 4A eOpy iPtib - This veiling wilnesseth that I. 'he undersigned BUS "- " ss Basics VI, LW C Southern Finarittii. I.LC, nnyino been designated by as resident agent et Said company, upon whom sewvice of process may be mode in elf s

resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Po

res to change the agent for service of process; and WHEREAS, the name and address of the Coeporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for s

rrent agent for service of process is Kellerhals Ferguson LLP, 9100 Havensight, Port of Sal; Suite 15-16, S

res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for

rrent agent for service of process is Kellerhals Ferguson LLP, 9100 Havensight, Port of Sal; Suite 15-16, S

e their resident agent for services of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for

V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory ]. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of the business and for the conduct of the

res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802 NOW THEREFORE BE IT: RESOLVED, that the current agent for se

lve theCompany by his or herindependent act of any kind. ARTICLE FOUR ORGANIZER The name and address of the organizer of this Company is: Greg is Ferguson Mailing Address: t St. Thomas, US. Virgin Islands00S02 .;* rir -n 0 • :13 rn • Physical Address: I ton” is St Thomas, U.S. Virgin s s

STA COpv "R IPeri RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS t.s'‘t s this writing wilnessoth that I, the undersigned B ' •s Basics VI, 11:C• < having been designated. by Southtn Financial. LLC as resident agent of said company. vpoT) whorr .serylce of process may be made In O1 st

e resident norm of the Corporation is Kellerhals Ferguson LLP, whose mailing address is I Thomas, U.S.

res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, I St. Thomas, US. Virgin Islands 00802 NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kell