e business is 51,000.00 ARTICLE V The name and place of residence of each of rite persons forming the corporation are as follows . Rarban higrum Weatherly Jennie-1y= Falk Dale R Kehsel 2-21 Bonne Esperance St. Thomas, WO Islands 38 Ridge Road St Thomas, Virgin Islands Skyline Village NM 4C Estat

DIVISION 012 ST, THOMAS °& St JOHN ) E'Abt .tr$ I torggoing instrupignovas acknowledged beim nit this' .b d9 of August, 2003 by Batbsta:Migtkoif:Weatherly, Ena Simon !Ind Mary R. NV' PAUL HOFFMAN co NOTARY PUSLic COMMON too WR01 ° stitZ JONE217 2004 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e)

ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this t71:1 day of 00v^^-'+f 1998, by Barbara ?vfignon Weatherly, Jamie-inn F d Dale It hfichuteL t11-I 201/100 d Ili-1 00Illtia t---- otary Public Paul Holtman Conran ES Ara 27, 21X0 rite PM. nMeglItiOW