Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting

Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting

n Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is George H.T. Dudley, Law House, 1000 Frederiksberg Gade, 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;

sent and as if such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: April 12, 2011 TIME OF MEETING: 2:00 PM DATED: April 12, 2011 William S. McConnell, Incorpora

k, NY 10166-0193 EFTA00723361 Page 2 of 2 MDL No. 1963 - Panel Service List (CTO-3) (Continued) Chad C. Messier DUDLEY TOPPER & FEUERZEIG 1000 Frederiksberg Gade P.O. Box 756 St. Thomas, VI 00804 Edwin J. Mills STULL STULL & BRODY 6 East 45th Street Suite 500 New York, NY 10017 I. Stephen Rabin RABIN

o. (340) 693-2794 Attention: Cassandra P. Webster Assistant Vice President with a copy to: Dudley, Topper & Feuerzeig, LLP P.O. Box 756 No. IA Frederiksberg Gade St. Thomas, U.S. Virgin Islands 00802 Telephone No. (340) 774.4422 Facsimile No. (340) 715.4400 EFTA00803927 IGY - AYH ST. THOMAS HOLDINGS, LLC

ent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AN

ent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 EFTA00436078 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT

t. Dated: St. Thomas, V.I. December 18, 2009 DUDLEY, TOPPER and FEUERZEIG, LLP /s/ Chad C. Messier By: Chad C. Messier (V.I. Bar No. 497) 1000 Frederiksberg Gade P.O. Box 756 St. Thomas, VI 00804 Telephone: (340) 715-4436 Telefax: (340) 715-4400 Email: [email protected] Attorney for Defendant The Be

o. Facsimile No. Attention: Cassandra P. Webster Assistant Vice President with a copy to: Dudley, Topper & Feuerzeig, LLP P.O. Box 756 No. IA Frederiksberg Gade St. Thomas, U. 00802 Telephone No. Facsimile No. EFTA00615087 IGY - AYH ST. THOMAS HOLDINGS, LLC. PAGE 8 19. ASSIGNMENT: This commitment ma

Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting

Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting