TING OF INCORPORATORS MORT, INC. Crteidae\ e Corporatio9 wa rred on April 12, 2011, at 2:00 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 th

e force and effect as if such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: TIME OF MEETING: DATED: April 12, 2011 April 12, 2011 3:00 PM Jeffre

t 6100 Red Hook Quarter, B-3, St. Thomas, tint 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any wanner the scope and generality of the allowab

t 6100 Red Hook Quarter, B-3, St. Thomaa,1/8V1 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any warmer the scope and generality of the allowa

, Inc., a Virgin 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

omas, U.S. Virgin 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

omas, U.S. Virgin 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 Gad; St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to

n K. Holcombe Sent: 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

n K. Holcombe Sent: 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 INDIVIDUA

6100 Rod Rook Quarter, B-3, St. Thomas, ITSVI 00802., and the name of the resident agent of the Corporation is George H.T. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, US. Virgin Islands 00802. ARTICLE Ill Without limiting iu any manner the scope and generality of the allowab

, Inc., a Virgin 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

, Inc., a Virgin 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

, Inc., a Virgin 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

at dlGO Red Hook Quarter, B"3, St Thomas, IJSVI00802, and filename of theiesident agent ofthe Corporation is Oeorge H.T. Dudley, whoso address is Law House, 1000 Fredoriksberg Gade, St. Thomas, U.S. Virgin Blands 00802. ARTICLE III Without liraiting in any manner the scope and generality of the allow