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efta-01393046DOJ Data Set 10Other

EFTA01393046

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DOJ Data Set 10
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efta-01393046
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EFTA Disclosure
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• -ARTICLSOF INCORPORATION. OF FINANCIAL INFOIWATICS, We, the undencignecl, for die purposes of. associating to establilla corporation for the transaction of the bushy= and the promotion, and conduct of the objects and putpoies1WMinafter gacr.i, under the provisions and suhica to the ttqllittilleiltt of the. haw' of the Virgin Islands of the United States piercingly* called the "Virgin Isimaria"), and partidularly thc General Corporation law of the VitiOn laclandt (Chapter 1, Title 13, Virgin Islands Cote), as the same may he gmended.frotniitrie to time, do Make .and tile these Articles of Incorporation in wiltingand do cortilr ARTICLILI. The name of the (Intimation (hereinafter referral to as ibe"Corporationn) is Financial Infennaties, Inc. a erLaaliii The principal gibce of the Corporation. in the Virgin Islands is located at 91d0 thwensight, Port of Sale, Suite 15.14, St. Thomas, IA.. Virgin Islands, 00802. and the +name of the resident agent of the Corporation' is Kellettsis Ferguson.1.13, whose mailing address is 9100 Elnensight,Puit ofSalt, Suite15.16, St Thomas, US. Vitgin.Idanda 00802, and who*. physical •atkleess 9100 I•lavensigld, Port of Sale, Suite 13-16, St. Thomas, U.S. Virgin Islands. ARTICLE al Without limiting in any manner dm scope and generality of the allowable functions of the: C.otheryaion, it is botchy provided that the Corporation shall have the following purposes, objects and powessi zr. (1) lb engage in any lisWful businesii iti the Linked States Vititinlilands Co (2) To enter iota and catty out any conttacts [air, oil in relation to the foregating huuin with any pqam,.ritin, ataucialion, colligation, or government or soya:mina, agency. •. •ra . ' 1 . • 0) To conduct ins business in the United Stith* Virgin Wanda smi to hare office. within. d•:e 11AIits! States Virgin Wands. (4) To borrow ortgisc nudity in any ithdoitt.perrnitted by law by' e sale or issnanceial.oliligations of any hind, to guarantee loan% other typos of indebtainta amt financing obligations, mid to !.ectire the foregoing by mortettsor other hem upon any and all of the property ofexery kind of The Corporation. (5) lb do all anti eyetything•neezaary, amiable and Holier !for./he accomplishownt of any of the purposes or the attainment. of any of the. ohices or .thc exercise of any of the riven herein set forth, either alone or in coonettion with outer futons tasociatlinis or corporations id the Virgin Islands and elsaWitere in the United Status and foreign CbtilittleS. and to do any other acts or thingi incidental or :appurtenant to or growing 94 of or connected with the said Initiness; purposes, objects and poWits of any part thereof not inconaistent with die bow of the Vic* Islands, and 10 exercise any and all powers pow or hereafter contested by law on b sines corporations' whether expriassly enumerated herein or not: 'liar imposes, objects and powers specified Ip this. Article: shall licit. be limited or matrietallay• reference to the twins ofany other subdivision or of any other article of these Articles of Incorporadom • cn-A4 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098408 CONFIDENTIAL SDNY_GM_00244592 EFTA01393046

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