Epstein Secrets

RNY,JULE F WOLFE,RICHARD S MOORE JR,DUDLEY L EMBRESCIA,JUDITH A TOWN OF PALM BEA

H IDY,SUSAN SUMMERS,GEORGE E MCCONNELL,JAYNE M PALM BEACH DAY SCHOOL FRANC

FIRST MEETING SHAREHOLDERS MORT, INC. The first meeting of Shareholders of he alonaptinnifi1/4Corporation was held on April 12 2011, at 3:00 at Dudley, Topper and Feuerzeig, LLP, as set forth in the written Waiver of Notice signed by the sole Shareholder, fixing such time and place, and prefixed to

the IRS may call for more information William S. McConnell I Telephone number of officer or legal represen

rgin Islands is located at 6100 Red Hook Quarter, B-3, St. Thomas, tint 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any wanner the scope a

are as follows: 14AME 11.g))2gac2 William S. McConnell Donis() J. Richards Michelle Connor -3- 6000 E

rgin Islands is located at 6100 Red Hook Quarter, B-3, St. Thomaa,1/8V1 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any warmer the scope

he Corporation are as follows: Ammo William S. McConnell Denise .1. Richards Michelle Connox SDNY_GM_00