EFTA01480128

(12) To do all and everything necessary, suitable and proper for the accomplishment of any ofthe 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 Unitcd States and foreign counties, 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 by law on business corporations whether expressly 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 IV The total number of shares of all classes of stock which the Corporation is authorized to issue is ONE THOUSAND (1,000) shares of common stock of S0.01 par value; no preferred stock authorized. The minimum amount of capital with which the Corporation will commence business is ONE THOUSAND DOLLARS (S1,000.00). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows. NAME William S. McConnell Denise J. Richards Michelle Connor - 3 - RESIDENCE St. Thomas, U.S. Virgin Islands 00802 t. omas, U.S. Virgin Islands 00802 . ornas, . irgin s s00802 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002200 SDNY_GM_00271398 EFTA01480128