EFTA01344361

00/23/2003 32:20 340-774-2030 PAUL HOFFMAN PC PAGE 15 Articles of Incorporation Page 3 relation to the foregoing business with any person, firm, association. corporation, or government or governmental agency. - • - 4-11-----To conduct its business in the-Virghaslands and elsewhere in the United States and foreign-countries and to have offices within or outside the Virgin islands and to hold, purchase, mortgage, and convey coal and personal property within or outside the Virgin Islands. 12. To do all and everything necessary, suitable and proper for the accomplishment of 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 in connection with other firms, individuals, associations, or corporations in the Virgin Islands and elsewhere in the United States and foreign 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 laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred enumerated herein or not. The purposes, objects, and powers specified in this Article shall not be limited or restricted by reference to the terms of any other subdivision or of any other Article of these Articles of Incorporation. ARTICLE W The total number of shares of stock which the corporation is authorized to issue is 1,000 shares of common stock of no par value; no preferred stock is authorized. The minimum amount of capital with which the corporation will commence business is $1 .000.00. AATICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029728 SDNY_GM_D0175912 EFTA01344361