December 31.2012 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE )effrev &stein President/Trustee 6100 Red Hook Quarter. B3 St Thomas, USVI 00802 Darren Indyke. Vice PlesidenfirniStel Erika Kellerhals — Trea user/Secretors DATED June 3