00802 Z11 to 3:Mom 'It belt fireriente febail Come: ) I, the undersigned, LIEUTENANT GOVERNOR, DO hcrchv certifies that GRATITUDE AMERICA, LTD. Non-Profit Corporation of the virgin Islands filed in my office on April 25, 2012 as provided for by law, Articles of Indorporation, duty acknowledged. WBEN.EEORE,theser

THE BOARD OF TRUSTEES OF J. EPSTELN VIRGIN ISLANDS FOUNDATION, INC. The first meeting of The Board of Trustees of the above-named Virgin Islands Non-Profit Corporation was held pursuant to waiver of notice at the office of the Corporation. on July 25, 2000. The following Trustees were present Pal Hoffman Jeffrey

The undersigned, being the President and the Secretary•, respectively, of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Code, hereby certify that the following resolutions were adop

ECTORS IN LIEU OF METING The undersigned, being all of the directors of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation (the "Corporation'), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action req

on, S4 corporation, PripartnersNp) -member t.L.,3 that is dsregardec, do not check LLC; check the appropriate box in or the single-member maw. a. Non-Profit Corporation m FATCA fro reporting Note. the line above fo Exemption I RISSIRAW I 01.0101 MP US, 5 Address (number, street, end apt or stale no.) 9100 Port

egardec. do not check LLC; check the appropriate box in the line above for the tax Massificatkin dim sirme.menbor owner. Other (see .nstruoticnie► Non-Profit Corporation 5 Address (number, *Meet, end apt. or stale no.) 9100 Port of Sale Mall Suite 15 4 Exempcons (modes app// only to certain entities. not indsridua