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efta-01448239DOJ Data Set 10Other

EFTA01448239

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DOJ Data Set 10
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efta-01448239
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ARTICLES OF ORGANIZATION OF SOUTHERN FINANCIAL, LLC 41 ph, six t)p)„. 1, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NA.MF„,ADDRESS AND PRINCIPAL OFFICE Name and Address 1. The name and address of the limited liability company shall be Southern Financial, LW (the "Company'), 9100 Port of Sale Mall, Suite 13. St. Thomas, U.S. Virgin Islands 00802 The physical address and mailing address of the Company are the same. Principal Office r...1 The principal office and permanent address jar the transaction of businds oflhe gal:pally shall be the address stated in Paragraph 1 or these Articles as the physical addrepp gif the < J i•3 t: Company. tri 71- ni Resident Agent and Office : . •...) 7 1 : .....) - .1 III k . 0 < (.. % 3. The mailing address of the Company's initial designated office is 9100 Porttitsar4 Mall, Suite r: 15, St. Thomas, U.S. Virgin Islands 00802. The physical address of the Company's initial designated office is 9100 Port of Sale Mall, Suite 15, St. Thomas, US. Virgin Islands 00802. The name of its initial resident agent at such address is Business Basics VI, LLC. The business address of the resident agent and the address of the designated office are identical. ARTICLE TWO PURPOSE The purpose for which the Company is organized s to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin :siands. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) AI DB-SDNY-0103189 SDNY_GM 00249373 EFTA01448239

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