EFTA01359514

(12) To do all and everything necessary, suitable and proper fir the acminplisliment o f any of the purposes or the attainment of any of the objects or the exercise of any of the powers herein set forth, either alone or iu connection with other Atoms, individuals, associations or corporations in the Virgin Islands and elsewhere in the United States and foroign countries, and to do any other acts or things incidental or appurtenant to or growing out of or connected with the said business, purposes, objects and powers, or any part thereof, not inconsistent with the lawn of the Virgin Islands, and to exercise any and all powers now or hereafter conferred by law on business corporations whothor expressly enumerated herein or not. . The purposes, objects and powers specified in this Article shailnot be limited or restrictedby reference to the tonne of any other subdivision or of any other article of these Articles of Incorporation. ARTICLE IV The total number of shares of all classes of stock which the Corporation is authorized to issue is ONE THOUSAND (1,000) shares of common stook of $0.01 par value; no preferred stock authorized. The minimum amount of capital with which the Corporation will commence business is ONE THOUSAND DOLLARS ($1,000.00). ARTICLE V The names and places of residence of each of to persons forming the Corporation are as follows: NAME RESIDENCE William S. McConnell Denise 3. Richards Michelle Connor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047597 CONFIDENTIAL SDNY_GM_00193781 EFTA01359514