ssue certificates such form for shares" of fully paid and • • non- assessablecortyrico...Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpniaticiiritoetiet ie. further .. . •••••••• R,0401.*Ittii that the Corporation accept thesubscoMion of Jeffrey E.Epstein for 1006P 'sha

This consent shall be filed with the Minutes of the proceedings of the Bond of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19

Ons authnriaed by the laws of the Virgin Islands in the manner and aL die time pitcsribetl by said laws, and all tights to any time coact:tett. upon the Bond of Directors and the stotitholdent by due Articles of Incorporation ate granted subject. to the prnyisions of this Article. 'signature page rams' • I 6 CONFI

to issue certificates such form for shares' of fully paid and non- • • • jakssapc.gcalataiers•Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpriaticitrimetit is. further .. . R,0401.*Iiiii that the Corporation accept the subscription of Jcffrq E. Epstein for 10000 'shard of •

. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Bond of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the B