Case File
efta-efta00296152DOJ Data Set 9OtherCERTIFICATE OF CHANGE OF PRINCIPAL OFFICE
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Unknown
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DOJ Data Set 9
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efta-efta00296152
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CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE
AND RESIDENT AGENT
FOR
MORT, INC.
The undersigned, being the President and the Secretary, respectively, of Mott, Inc., a United States
Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin
Islands Cod; hereby certify that the following resolutions were adopted by the unanimous written consent of
the directors of the Corporation in lieu of a meeting:
WHEREAS, the Corporation was duly formed in the United States Virgin Islands on April 12, 2011;
and
WHEREAS, the principal office of the Corporation is 6100 Red Hook Quarter, B-3, St. Thomas,
U.S. Virgin Islands 00802; and
WHEREAS, the Corporation desires to change the physical and mailing address of the principal
office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the name and address of the Corporation's current agent for service of process is
George H.T. Dudley, Law House, 1000 Frederiksberg Gade, St. Thomas, U.S. Virgin Islands 00802; and
WHEREAS, the Corporation desires to change the agent for service of process to Business Basics
VI, LLC; and
WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100
Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802.
NOW THEREFORE BE IT:
RESOLVED, that the new physical and mailing address of the Corporation's principal office is 9100
Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and it is further
RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for
service of process for the Corporation; and it is further
RESOLVED, that the physical and mailing address for the new agent for service of process,
Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802.
[signature page follows]
EFTA00296152
IN WITNESS WHEREOF, as of this
day of June, 2013, the undersigned have executed this
Certificate for the purpose of certifying the consent to and approval of the above resolutions by the Board of
Directors of the Corporation.
Corporate Seal
Mort, Inc.
Jeffrey Epstein, President
Darren Indyke, Secretary
IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
DISTRICT OF ST. THOMAS & ST. JOHN
On this the
day of June, 2013, before me the undersigned, personally appeared Jeffrey Epstein and
Darren Indyke who acknowledged themselves to be the President and Secretary, respectively, of Mort, Inc., a
Corporation incorporated in the United States Virgin Islands, and that as being authorized so to do, executed
the foregoing instrument for the purpose therein contained.
IN WITNESS WHEREOF, I hereto set my hand and official seal.
Notary Public
EFTA00296153
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