Epstein Secrets

cessor elected , St. Thomas, USVI 00802 Richard Kahn,Treasurer/Director Serves unhl successor elected

ND T. WM FULL KNOWLEISO All STARAMM MADE IN MT APPUCAION AN ILIAC! TO iNVISTIGATION GROUNDS ERR PIRAL OR SlifSIQUENT RE Of REGISTRATION SiGNAPJ Richard Kahn r.,14 0/v PRIMED REST NAME MO LAST NAME PRETroforf SIGNATURE Jeffrey Epstein TA/St OR OISMTHEST A3RTWER TO ANY ouesnoN MAY IN PRINTED ARSE NAME AP

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

TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St. Thomas, USVI 00802 servos Intl Successa elected Richard Kahn,TreasuredDirector 130 East 75th Street, Apt 7E. New York, NY 10021 SSW Una successor eleCTOI Mtn" iner LvaF" sistesesetarY"'“" 2 Kean Court, Living

USVI 00802 servos Intl Successa elected Richard Kahn,TreasuredDirector 130 East 75th Street, Apt 7E. N

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

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned, being all of the directors of the Cotporation, consent to the taking of the 'following actions in lint of a meeting of th

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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

ME/R112 ADOPM TUM RAFIRATION Jeffrey E Epstein, PresidenUDdectrx 6100 Red Hook Quarti3r, B3, St. Thomas, USVI 00802 Serves wel successer criected Richard Kahn.Treasuredarector Serves unhl Successor erected Oenen K MOM. We PresklefteSecntarelDeenc• Serves until succes sw elected 1 Dram. INATTI OP PRRJUI

USVI 00802 Serves wel successer criected Richard Kahn.Treasuredarector Serves unhl Successor erected

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

laws of the U.S. Virgin Islands; WHEREAS, the Board of bizectors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the tsddng.of the following aCtidirl$ in lieu of a meeting of th

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

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

NAME/ITIER ADDRESS TERM 0:MAWR Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 sews tat successor elected Richard Kahn,Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 serves unto successor elected Dem K I'S Va PrniftnnsnarICii.aat 2 Kean Court, L

s, USVI 00802 sews tat successor elected Richard Kahn,Treasurer/Director 130 East 75th Street, Apt 7E,

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

the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

deriksberg Gad; St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S