d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel

Dormer OF ST. THOMAS AM) ST. JOHN ) The foregoing instrument was aclalowledged holism me this -f it ay of April, 2011. bY William S. McConnell, Denise J. Richards, end Michelle Connor, A. NNotaryr chile • J* ' •-• -• MARY L YAM" - p. MIY COMMISSION DiPlAffite24014 10435.10 eniDott and Ha and Scitin

d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel

Thomas, U.S. Virgin Islands DATE OF MEETING: April 12, 2011 TIME OF MEETING: 2:00 PM DATED: April 12, 2011 William S. McConnell, Incorporator Denise J. Richards, Incorporator Michelle Connor, Incorporator EFTA00310542 The first meeting of Incorporators o MINUTES OF THE FIRST MEETING OF INCORPORATORS MOR

e; DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this ,// If of April, 2011, by William S. McConnell, Denise J. Richards, and Michelle Connor. A'. ( 1 3 ,< V.•'..• • Notary Fubiio • ea..'.1-.` :7:7 MARY L 1' • - ti MY C0MMISM DPIR 10'444 2:e:-› PIP•035-10 '''

d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel

d stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen Chairman of the meeting, and Denise J. Richards as Secretary thereof. The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnel