ourt Livingston. NJ 07039 Richard Kahn — Secrctary and Treasurer/Director Serves until successor elected 1365 York Ave Ant 28A New York, NY 10021 Jeanne Brennan - Second Vice President/Director Serves until successor elected 6501 Red Hook Plaza Ste 201 St. Thomas USVI 00802 DATED June 30.2012 VERIFIED (PRESIDENT