e advised that organizational documents filed with respect to limited liability companies formed in the United States Virgin Islands are filed with the Office of the Lt. Governor, whose website does not permit searches of currently existing limited liability companies. The copy of the Certificate of Organization ,

poration be, and he hereby is, authorized and directed, for and on behalf of the Corporation, to cause to be prepared, and to execute and file with the Office of the Lt. Governor of the United State; Virgin Islands an Amendment to the Articles of Incorporation of the Comorititin effectuating such cunendments; and it

s thereof as is stated in the resolution or resolutions providing for the issue of such stook adopted by the Board of Directors and duly filed with the Office of the Lt. Governor of the Virgin islands in accordance with 13 V.I.C. §91 and 13 V.1.C. §97; as the same may be amended ftom time to time. ARnCLE VW The C

ns thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board ofDirectors end duty filed with the Office of the Lt. Governor o Bite Virgin Islands in accordance with 13 V.LC. §9I mai 13 V.I.C. §97; as the same may be amended from time to time. ARTICLE VIII The