Articles of incorporation
Page 3
Vice President Jeffrey Schantz
6100 Red Hook Quarter. Suite B-3
American Yacht Harbor
St. Thomas, VI 00802
Vice President Ilan! Hoffman
41-42 Kongens Gade
St. Thomas, VI 00802
Secretary Jeffrey Schantz
6100 Red Hook Quarter, Suite B-3
American Yacht Harbor
St. Thomas, VI 00802
Treasurer Jeffrey Epstein
6100 Red Hook Quarter. Suite B-3
American Yacht Harbor
St. Thomas. VI 00802
Assistant Secretary Paul Holtman
41-42 Kongens Gade
St. Thomas. VI 0080'2
Assistant Treasurer Paul Hoffman
41-42 Kongens Cade
St. Thomas. VI 00802
E. The officers of the Corporation shall be elected at an annual meeting oldie Board of
Trustees
on a date to he specified in the By-Laws.
ARTICLE V[
The Corporation is to have perpetual existence.
ARTICLE VII
A:. • The-initial By-baws of the Corporation-shall be adopted by the Board Of
alter. ;intend or repeal the By-Lows or adopt new By-Lows.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074115
CONFIDENTIAL SDNY_GM_00220299
EFTA01377355