formed in the United States Virgin Islands on June
15, 2000; and
WHEREAS, the principaloffice of the Corporation is 41-42 Kongens Gade, St. Thomas,
U.S. Virgin Islands ... WHEREAS, the Corporation desires to change the physical and mailing address of the
principaloffice to 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands ... RESOLVED, that the new physical and mailing address of the Corporation's principaloffice is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands