Virgin Islands; • • • • . , WHEREAS, the Bela of /3hectois as of the date of this .Consent are is Eoliths= JeffiF7Epstein • Darren K Indyke Richard Kalil • WHEREAS, the uadessigned, being all of the directors of the Corporation, coOsent.ttitthe tilling of.. the following actions in kis of a meeting. of t