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340-774-2036 rout. isifFtwt
09/29/2603 12:20
• Articles of incorporation
1Sage 4
Ena Simon 146-100 Alma's Retreat
St. Thomas, Virgin islands
Mary R. Weber 22-18 Modal
St. Thomas, Virgin Islands
AliaN
The corporation is tohave perpetual existent.
•
The corporation is to be ttnUmitect in tbe testratindebtedness toeshlottiteliell army time
be subject.
For the management ofthe bUsiness aAd fnr thlic.ondtictof the affairs of the corporation, and
in further creation, definition, li*0%1 1Skiegulation of the powers of the corporation and of its
directors and stockholdersiait isitutitcrintivided!
, e1a.
1. The number eiildiitetors of the corporation shall be fixed by, or in the manner
. yrs, but in no case shall the number be less than three. The
provided in the Byll.:st
directors need not be.stoeldwIdets,
2. In furtherance and not in limitation of the powers conferred by thc laws of the Virgin
Islands. and subject at all times to the provisions titereut.the Board of Directors is
expressly authorized and empowered:
a) ' Subject to the right of a majority of the stockholders to amend, repeal, alter
or modify the By-Laws at any regtilar meeting, or at any special meeting
called for such purposes, to make, alter and repeal By-Laws, not inconsistent
with any existing law, fixing or altering the management of the property of
the corporation, the governing of its affairs, and the manner of Certification
and transfer of its stock.
b) To authorize and issue obligatiOns ofthecorpcuation, secured and unsecured,
to include therein such proVisions as to redeemability. .convertibility or
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098196
CONFIDENTIAL SDNY_GM_00244380
EFTA01392894