OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-President/Tnistet 2,ExenCoLLUD:figgeo, NJ 07039 Cecile de Jough.VicePresident/Trustee PO Box 8361. St. Thomas, Virgin Islands 00802 Jeanne Brennan — Trcasurer(Secrctary DATED June 30, 2011 6501 Red Hook Plaza