Document Mentions (4 shared documents)

EFTA01269354

2 mentions1 same-page

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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

E 2. That Jeffrey Epstein President and / Accountant (Pew Nary Am Coyne, Ere) Or (pry Pin led 0001,Yre be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. Certified as being a true copy of the Resolution of the Board of Directors. IN WITNESS WHEREOF, I have hereunto set my hand a

EFTA01269393

2 mentions1 same-page

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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

0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. Certified as being a true copy of the Resolution of the Board of Directors. IN WITNESS WHEREOF, I have hereunto set my hand a

EFTA01269598

2 mentions1 same-page

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tial resident agent at such address is Kellerhals Ferguson LLP. The business address of the resident agent

That Jeanne Brennan, Manager K d / Jeffrey Epstein, Member (POI Nan* and Tale) Of` (Print Name and Tale) be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. IN WITNESS WHEREOF, I have hereunto set my hand as Member/Manager/Officer of the Limited Liability Company this 12 day of