d as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Articles of Incorporation. 2. Jeffrey Epstein is the duly elected President of the Corporation, and, as such, has authority, for and on behalf of the Corporation, to execut

, Inc. by filing with the Lt. Governor's Office of the United States Virgin Islands on September 21, 2012 a Certificate of Amendment to Articles of Incorporation. Attached as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Arti

d as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Articles of Incorporation. 2. Jeffrey Epstein is the duly elected President of the Corporation, and, as such, has authority, for and on behalf of the Corporation, to execut

, Inc. by filing with the Lt. Governor's Office of the United States Virgin Islands on September 21, 2012 a Certificate of Amendment to Articles of Incorporation. Attached as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Arti

KYC Print Page 22 of 26 Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of Incorporation/registration: USVI Date of Incorporation! registration: 11/1/2007 Wicker Status: Volcker Flag: Address (city, street, post 575 Leidngton Ave, 4th Fl New York NY 10322 USA U.S. TIN/Elt

do iereby certify that I'DIASCIAL TRUST COVJANT, of the Virgin Islands filed in my oece on isomeeber 6. 1S9E as provided for by law. ArDele3 of Incorporation. duly acknowkdged: WHEREFORE the persons named in the said Art:cles and who have signed the same, and their successors. Are hereby declared to be f

t approved by the Board of Directors (and, if applicable, any requisite series or class of stock as may be required in the Company's Certificate of Incorporation), (ii) pursuant to the Company's first firm commitment underwritten public offering pursuant to an effective registration statement on Form S-1 or F

kerhsp:gg, Afrifil". Mgt of theEtiord of Trustees,. each trustee present shall have one vote. Except s otherwise providedb s by llte Arlicle.t of Incorporation, or by thsecEy-Laws. the action of a majority °Wit TAst_ees nt at any meeting at whith a quorum is present shall be the act of thaloard,ofTi?stees

r and at the time prescribed by said laws, and all tights at any dm conferred upon the Board of Directors and the stockholders by duste A tricks of Incorporation are granted subject to the provisions of this Article. lisignantre: page follows] 6 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) &A4\ 93)&1044

ss to all shareholders. ARTICLE IV BOARD OF DIRECTORS Section 18. Powers. Subject to the provisions of law or any limitations in the Articles of Incorporation or these bylaws, as to action required to be approved by the shareholders or by the outstanding shares, the business and affairs of the corporation

nce, Professional Character Reference, Utility Bill or BankStatement etc. • %;„;::: Where the Subscriber is a company: Certificate or evidence of Incorporation or registration, (Articles of incorporation, •!: certificate of good standing, etc...) Authorized Signatory List Where the Subscriber is a partne

ed or assigned. This Certificate and the shares represented hereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation and the Bylaws of the Corporation and any amendments thereof to all of which the holder of this Certificate, by acceptance hereof assents. Witness

the Uinta Slates, acting as incorporators of a corporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles:of Incorporation for such cerpoistion pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13, Sections 491 et seq. of the Virgin Isla

(assuming for this purpose that the Approved Sale is deemed to be a "liquidation" in accordance with the Company's Amended and Restated Articles of Incorporation in effect immediately prior to the Approved Sale); and (vi) subject to clause (v) above, requiring the same form of consideration to be available

description of the activities. 3 Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles of Incorporation, or bylaws, or other similar instruments? If "Yes,* attach a conformed copy of the changes . . 4a Did the foundation have unrelated business gross

entities under the criteria of the Regulatory Flexibility Act. List of Subjects in 14 CFR Part 39 Air transportation, Aircraft. Aviation safety, Incorporation by reference, Safety. The Proposed Amendment Accordingly, under the authority delegated to me by the Administrator, the FAA proposes to amend 14

Association Resolution Certificate of Incorporattn or Gestate* of Authority for Foregn and Foreign Non-Pmfil Corporation (I incorporated) Midas of Incorporation (4 ircontrated) Certikat of Good Standing (if BVI corporation for more than tivetre months) (if incorporated) Corporate Resolution and Corporate Au

s of interests between TDS and U.S. Cellular. • Certain matters, such as control by TDS and provisions in the U.S. Cellular Restated Certificate of Incorporation, may serve to discourage or make more difficult a change in control of U.S. Cellular. • Any of the foregoing events or other events could cause rev

orporation (or State equivalent) •Certificate of Formation / Existence from the State •Certificate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association •State Issued Business License EFTA00707590 Looking forward to it! All the best, Andrew Important Not

shall be necessary for effecting or validating: • Amendment of Certificate of Incorporation or Bylaws. Any amendment of our Restated Certificate of Incorporation to authorize or create, or increase the authorized amount of, any shares of any class or series of capital stock ranking senior to the Series F Pref

st, a revocable Grantor Trust • Address Clo Ms. Caroline Lang. Trustee, 3 rue du Vteux Colombleh 25006 Pans. France •Tax ID Number None •Date of Incorporation formed pursuant to 3 Trust Agreement dated November 21, 2016 •Trust documentation Trust Agreement dated November 21, 2016, which d attached •Sour

MATCHING RECORDS FOUND FOR ENTITY Override Comments: On 05/04/22 at 02:59:02 Nadelin Colon Added: Cleared - Other (type in reason) The Articie of Incorporation and By Laws in addition the 9S-4 date 12/19/2011 was subnitted tram the Client. EIN: INPUT DATA Name: Nautilus, Inc Address: Little St James I