Epstein Secrets

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

l pledge as collateral for indebtedness any shares of stock without fiat obtaining the written consent of a majority of the disinterested menthas of the Board of Directors of the Corporation. lain= At all elections of directors, each stockholder shall be entitled to votes as shall equal the artifact of votes that (exce

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

e member of Southern Financial, LLC, a United States Virgin Islands limited liability company organiied on February 25, 2013 ("SF); and . WHEREAS, the Board of Directors of FTC,* determined that it is in the best interests of FTC and in sole shareholder to merge FTC into SF, upon the completion of Which merger SF Shall

THOMAS ANL) ST. JOHN 'lite tonguing insirOluent was sekncnvIedgerl before inc this. 17th day of Moyeinkex, 20)1, by Elite) A. KOK:I:holm, Gregory). Ferguson, and Breit .Geary, [ GINA MARK-. BRYAN NOTARY PUBEIGNIs 069-00 COMMISSION EXPIRES 09/20/2013 ST. THOMAS/ST. JOHN. LEVI 7 CONFIDENTIAL SDNY_GM

elected and acting (the "Corporation') hereby certify that: 1,N-40 1341k 4 (21 (11 The following resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the of Tom(/ . at, 13 Rees: Act. 1— RESOLVED, that any persons designated by the day of the Corporation are authorized on be

resident Agent of the Corporation' is Kellcrhels Ferguson 12.2,, whose mailing address is 01(10 Natecnsight

he "Corporaeoril hereby certify that: Accord Number . the duly elected and fl og (1) mn following resolutions were adopted by wiriness, consent of the Board of Directors of the Corporation on the . 13 RESOLVED. that any persons designated by the Pre s i 4_69 rt, day of the Corporation are authorized on behalf of th

resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, P

nt Number: . the duty defied and acting (the "Corporation, hereby certify that: (1) The follow:xi resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the day of T.A1 . c)-o13 : RESOLVED. that any wean designated by the Pres of the Corporation we authorized on behalf of