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he Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-

n entered upon the regular Minute books of the Corporation, are in accordance with the By-laws and are now In full force and effect. RESOLVED: 1. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank account or accounts from time to time with Pasta:ink end its subsidiaries and enli

CLE V The names and places of residence of each of the protons forming the Corporation are as follows: Wag £ESIDRNCF Erika A. Kellett's 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

ene have been entered upon the regular minute books of :he Corporation. are In accordance with the By-laws and are now in full i and effect. OWED: The Officers of Corporation, or any one or MIT a' them. are hereby authorized to open a bank account or accounts from time to tent with FiratBank and Its subsidiaries aria affi

8838 ESTATE OF JEFFREY E EPSTEIN c/o Kentithab Ferguson Kraal PLLC 9053 Ease Thomas Stake 101 Sc Thome,

rporation is maintained. In each case with the same effect as if each and every term thereof were set falh In fur herein and made a part hereof 10. The Officers of Corporation or any one or more of them are hereby authorized to act for Corporation in all other matters and transactions relating to any of its business with B

ollars ($IPCO' AUX:LE The names and places of residence of each of the persons forming the Corporation are as follows: NABIF Enka A. Keller:hats Ferguson Brett Gary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII For the marragetnem of the business and for the condu

poration Is manesined. in each case with the same effect as if etch and every term thereof were sot forth in full herein and made a pal hereof. 10. The Officers of Corporation or arty one or more of them are hereby authorized to act for Corporation in as other matters and transactions relating to any of its business frith

as folksy/a: NAM Erik* A. KeDerhah Gregory J. Ferguson Brett Gary The Coma:anon is to have perpetual e

rporation is maintained, in each ease with the same effect as f each and every term thereof were sot forth in full herein and made a pan hereof 10. The Officers of Corporation or any one or more of thorn are hereby authorized to act for Corporation In at other matters and transactors relating to any of its holiness with Ba

STRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, and Brett Gary. OM MARE BRYAN NOTARY PIRESUC HP 069-00 00218E809/282813 8T. THOMAS/ST. JOHN, USVI 7 CONFI First Bank REA:ORDS a LEG:II. MAHA

en entered upon the reveal' minute books of the Corporation, are in accordance with the By-Laws and are now in fult force and effect. RESOLVED: 1. The Officers of Corporation, or any one or more of tern, are hereby authorized to open a bank account or accounts from time to time with FirstBank and its subsidiaries and affi

IR V The names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2

een entered upon the regular nanule books of the Corporation. are in accordance with the Ely-taws and are now In fun force and effect RESOLVED 1. The Officers of Corporation. or any one or more of them. are hereby authorized to open a bank account or accounts from time to lime with FirstBank and its subsidiaries and elat

000559 EFTA_00 124039 EFTA01269243 Kellerhals Ferguson Kroblin risc 9100 Port of Sale Malt Suite IS, St

ration is maintained, in each case with the same effect as if each and every term thereof wore set forth in full herein and made a part hereof. 10. The Officers of Corporation or any one or more of them are hereby authorized to act for Corporation in afi other matters and transactions r6aUng to any of its business with Ban