EFTA01355881

ARTICLE lY The total number of gloms old classes, of stuck that the Corporation is authorised w issue is Teo Thousand (10,00) shnres of. common stock at $:01 par vain nu prefer rod Stock tushoriv.ed. • • TIM minimum sunburn of capital with which the Corpontrion will commence business is One Thousand Dollar (slam. ARTICLE V The names and places of residence of each of the inasons forming the Corporation ak ii follows: N_Atilli Erika A. Kellededs GreflotY). PeiBuot'n Brett K;caty The Cocomitin is to have petpetual existence. 137SIDNSICA .2E::19 Estate Caret flay, St. Thonnis, V.I, 00i102 3143 Feted :Hug, St. Thomas, Vi. 00882 Su 34bSePli deSOSCifilithlt St; Thomas, V-1.00802 MTICLE VI ARTICI.Er VII For the ttsuntgement of thebusiness and for the conduct of the affairs of die Comorationt AO in Anther creation, definition, limitstion. and tegulation ofthe -powers of.the Cotpontdon and of its din-Tuns an) • stockholders, it is further provided; cl - - the number of directors of the Corporation shall he fixed by, or in the mantgPravitiin17-.01c by-tavia, lint M no case shall the numlict be 'fewer than throe (3). 'flit Aileen* Mid 0$, be trockhdickts. • In. funlierance and not. in limitstion of die powers conferred by the .laws of theWitO Ishnids, and subject at all times to the provisions then:of; the Board. of Directors is crptetsilitgtholiscd and empowered: • .(a) To make, Simi and amend the by-kiws of the (1otporatiou,subioa to the. puler!, of the stockholders to alter, repeal or modify the bylaws adopted. hy the Board of Pirectom. (b) TO authorise and litre odigationa of the Commotion, secured and unsecured, to include therein such provisions as to redeemability, convertibliltit othetwise, is the &mini of !Sitcoms in its sole discretion ti ay determine, and •te Authorise the mottgaging or pledging of, and to millwork.° and cause to he eitecuied Thornier and beds upon any ptopetty of the f;nmonnion, reel or personal, including after acquired prOpeny. w- To determine wbetber any; amt, if any, whet par of djg act proGis. of rite Corporation or of its net assets in excess of capital shall be. &elated in dividends and paid to the stockholders, and to direct and tletennine the use and disposition theteoC (2) 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041178 CONFIDENTIAL SDNY_GM_00187362 EFTA01355881