EFTA01393047

ARTICLE lY The total number of slows old dames of stock that the Corporation is autboriacd w issue is Teo Thousand (10,00) MOM of. common stock RTIBI par enhtc no prefetrod Stock authoriv.ed. • • The minimum :untwist of capital with which the Corponulon will commence business is One Thousand Poilats (slam. ARTICLE V The names and places of residence of each of the in forming the Corporation are ii follows: N_Atilli Erika A. Kent:eh:As GreitotY1 Petduot'n Brett Kicary Cocomitin is to have petpetual existence. 137STDrISICA .2E::19 Estate Caret flay, St. Thonnis, 06102 3143 Feted :Hug, St. Thomas, Vi. 00882 Su 34bSePli deSOgelfilithlt St; Thomas, V.I. 00802 MTICLE VI MITKISLYJI For the nnumgement of thebusiness and for the conduct of the affair' of die Commillion. AO in Anther creation, definition, limitation. and regulation oftlic -powers of Mg Cotpontdon and of its dirvcmri aml • inockbohlers, it is further provided; 'rf, - - the number of ditectom of the Corporation shall he fixed by, or in the unanno7Pravitiin17-.01c by-taws, lint M no case shall the nutrilict be 'Biwa than throe (3). 'flit Aileen* Mid be trockhdidets. • In. funlicrance and not. in limitstion of die powers conferred by the .laws of theWitO }shads, and subject at all times to the provisions tlinteuf; dro Board of Directors is cxpretsilitgthoikerd and empowered• • .(a) To make, miopiantl amend the by-laws of the CorPoratiour aubiect to the puler!, of the stockholders to shut, repeal or modify the by4aws adopted. hy the Board of Pirectom. (b) TO authorize and hive odigationa of the Comoraticiti, secured and unsecured, to inelude therein such provisions as to redeemability, convertiliBil rir otherwise, is die Board of !Sitcoms in its sole discretion tray determine, and sinhorire the mortgaging. or pledging of, and to sit:Moth° and cause to be (breaded Inoximgcs and beds upon any property of the f;mporation, reel or personal, including after acquired propeny. w- To determine whether swami; if any, whet par of dig net proGis of the Corporation or of its net assets in excess of capital shall be. declared in dividends and paid to the stockholdcrs, and to direct and cletennine the use and disposition thereoE (I) (2) 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098409 CONFIDENTIAL SDNY_GM_00244593 EFTA01393047