UNANIMOUS CONSENT' OF
BOARD OF DIRECTORS OF
IN LIEU OF MEETING
The Roan] of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to thy
provisions of Title 13 VIC: 67b, unanimously consented to the following action, on this .23 day
of June, 2005.
In accord with the provisions of.Tide.13 VIC Section 52, it is hereby
LVED that Maria Tankenson Hodge, 1340 Taarncberg, St. Thomas. Virgin Islands
00.802, be and hentby is duly appointed to serve as resident agent for service of
legal process in. the .S. Virgin Islands with MI authority to accept the service of legal process on
behalf orate Corporation.
Dated the as day of Co w-t
Cecile
kffrey E. Epsteiir itctur
‘; 449.
• 'De ran Ind*, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040967
CONFIDENTIAL SDNY_GM_00187151
EFTA01355709