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EFTA01269261
K. Indyke ) F-rika Kale: CONFIDENTIAL SDNY_GM_000 13442 CONFIDENTIAL FirstBankPR000605 EFTA_00124085 EFTA01269289 GRATITUDE AMERICA, LTD. (n U.S. Virgin Islands Corporation) UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS (in lieu of meeting) October 21,2019 Pursuant to Section 67b of Tide 13 of the Virgin Island
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