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EFTA00304825
U.S. Virgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: Totnet D31 a °Co A TRUE COPY ATTES Cecile DeJongh, S cmt eC; EFTA00304836 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (
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