le a e.ospoiat ozi orgass • and.existing under the laws of the United States Virgin Wands neepersn), which has 'elected. to be taxed as a qualified lutrelavt4S subilthary;,:.. . • :; • • • • . • .. WHEREAS, the Bbard • of .DinCtors oilTtrietemitied that it• is M the best interests's:1E the. : Corporation iod r