ice of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havering); Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation

d to as the "Corporation" is Nautilus, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Havegsiga?. Port of Sale, Suite 15-16, Sc Thomas, US. Virgin Islands, 00802 and the name of the resident agent orilie Corporation is Kellerhals Ferguson LLP, whose mailing

rred to as the "Corporation, is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensili

ind. ARTICLE FOUR ORGANIZER The name and address of the organizer of this Company is: e" Erika A. Kellerhals Mailing Address: 9100 I lavensight, Port of Sale, 'Suite 15- 16, St. Thomas, U.S. Virgin Islands 00802 Physical Address: 9100 Havensight, Port of Sale, Spite 15- 16, St. Thomas, US. Virgin Islands

o as the "Corporation") i+ FirmittintInfomaties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailin

ok Quarter, Suite 11 3, St. Thomas, VI 00802 C Grantor"), and Nautilus, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensiiiu, Port of Sale, Ste 15-16, Sr. 'aimas, VI (K)802 ("Grantee"). WITNESSETH: TH.11 • iramor, in consideration of DOLLARS (5 MAO) and other good and valuable consid

mailing address is 000 tinensight, Pon ofSalt, Suite 15-1'6, St Thomas, U.S. Virgin.lalandx 00802, and who*. physical latch:a:as 9100; tlavensiglth Port of Sale, Suite 1.5-16, St. Thomas, U.S. Virgin Islands. ARTICLE IA Without limiting in any manner Au Gaye and generality of the allowable functiops of the

O: Kayla Clondinon You are invited to ride the complimentary Skyride tram to Paradise Point for the reception. Shuttles will also be provided from Port of Sale parking lot. SP Pad lot and authonzed by VI for Plaskett PAGE 1 2 EFTA00591684 PLEASE INCLUDE THIS PAGE WITH YOUR CONTRIBUTION K Yes, I would l

ftegiante Due ProcessUSA, Inc. 8950 Route 108, Suite 100 lumbia MD 21045 Phone: Fax: Accounts Payable Enka A. !CcHerbals M. 9100 Havcnsight, Port of Sale, Suite 15-16 St. Thomas, VI 0080'2 INVOICE: DP35736 2/22/2012 Days Put Due: 292 Case No.: ST-12-CV-21 Crt Date: Job ID: 12-047071 Crt Thno

ding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently s

. Virgin Islands, 00802 and the name of the resident agent of the Corporation is KeHerbals Ferguson LLP, whose mailing address is 9100 11 svensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir

i Oltakhlittlt , i I The name and addressOftheorgetter of thisCompany is: ri !I i . • :it .1) ..p) Gregl Ferguson Mang Addreatt 910.1) Port of Sale rcitlitetg St i lborpos,ILS. Virgtnielands110502 -4 • • LI c-2 . rri< Phylleal Addresix 4108 Port of Sale 144,41h 54 g15? Si i Thomas, ILS. t

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir

9100 Port of Sale Thomas, L.S. Virgin Islands 00802 0 0 -0 C, rn CO ,INSUitE>IN St til ;•C rn Z3 0 - :to -Ti rn • Physical Address: 9100 Port of Sale iiall,: qtabizto? St. Thomas, U.S. Virgin Islands 00802 -a in --1 ARTICLE FIVE MANAgIMM The CoMpany shall be manager-managed. The initial manag

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir