S Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT NE CLOSE Of FISCAL YEAR ANDWITATION DATES OF TERMS OF OFFICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter, B5St. ThomasJJSVI 00802 Series DAM successor elected Cecile de Jongh /Director ■. Box 8361St. Thomas, USVI 00802 Somas until