le member of Southern Finandial, 114 a- Visited Stases Virgin Islandsliinited hay Company organized On Febtony 25; 2013 CSF7);:.•and • • . • ' WHERRAS;die Board of Directors of FTC his determined that it is in the Wit interests of FTC and its sole thaiehader to merge Fit into SP; •upon die completion of with saciget SP *