DS9 Document EFTA01221590

14 0 / nue, A, „ 9u.51ed. /45 Soon Gni Q 1 0 yo. d IGn y L i. CO./Cr-1Or 51 a F" c.<r;"'-'6" -1 • oil welt Jeanne Brennan EFTA01221590 sit Corp No. 567224 GOVERNMENT OF THEIVIRGINISLANIZELOFSBEJUMIXED STATJES 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 To To Whom These Presents Shall. Come: I, the undersigned, LIEUTENANT GOVERNOR, DO hereby artifice that ISLAND GROUNDS, INC. Business Corporation of the Virgin Islands filed in my office on July 6, 2006 as provided for by law, Articles of Incorporation, duly acknowledged. WIE3"RI3FOR13 the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. ,(.;:11:,;144141111 4'.;• , • .., ?tit: /J r -1-vvvvq" Witness my band and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomaa, fhil6th day bf July, 2006: • VARORAVE A. RICHARDS Lieutenant Governor of the Virgin Islands too/300Z 311 OSAN 8002 09L ZlZ XVA 6O ll 900Z/L0/80 EFTA01221591 ARTICLES OF INICORP_ORKITQN ;SANG °VII Ws. INC. Comp IO: 60727.4 Date Filo: o'flos/2008 12al All Vorgenve A. McMinn Lieutenant Governor U THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the Virgin Islands and particularly Tide 1$ of theVirgin Islands Code, hereby adopt the following ARTICLES OP INCORPORATION for such corporation: ARTICT R ONE The name of the corporation hereby incorporated is Island Grounds, Inc. b1MCLE TWO The address of the principal place of business of this corporation is..a.00. Red Hook Quarter, Suite B-3, American Yacht Harbor, Sc. Thomas, Virgin Islands 00802. The nausea, the resident agent of this corporation is Maria Tiuskenson Hodge, 1340 Taatneberg, Thomas, Yugiu Islands. g r-t r if on AETTCLP.TRIVRR cti t ler, tin = Cr% ...a WI< te- Purposes and Powell m C) ett Without limiting in any manner the scope and generality of the allowable lunette= oe the corporation, it is hereby provided that the corporation shall lave the following imposes and ?mem 1. To engage in various ventures, including, without limitation, maintenance, repair, upkeep and general dealings with property, and related services, in the US. Virgin Islands 2. To operate nude and deal in business ventures, goods, wales, and merchandise, and real and personal property of every kind, whether located within the Virgin Islands ox elsewhere, and to otherwise conduct business. 3. To eater into partnerships, whether general or limited. 4. To enter into and carry out any contracts for or in relation to the foregoing business with any person, fum, anotintiOm corporation, or government or governmental agency. 5. To adopt, apply he, obtain, register, purchase, lease, rake licenses in respect of or otherwise acquire, turn to main ific Pere, Log iii6; ciereile; develop; manufacture under, operate and introduce, and to sell and. grant licenses and other rights in respect 04 assign ox otherwise dispose of turn to account, or is any manner deal with and contract with reference to, any trademarks, trade tent sights, concessions, franchises, designs, copyrights and cede Territory of the U 8. Virgin !stands 200/E0otki 311 9SAN 8092 09L ZtZ XV3 VO tt 900Z/L0/60 EFTA01221592 Island Grounds, Inc Anicles of Incorporation Page 2 distinctive =AS and tight analogous thereto, and inventions, devices, processes, -----recipearformuke anclimptuvementsendmodifications-themot 6, To borrow or raise money to any amount permitted by law by the sale or issue of bonds, notes, debentsucs, or other obligations of any land and to secure the same by mortgages or other liens upon any and all of the propetty of every kind of the corporation. 7. To do all and anything necessary, suitable, and proper for the accomplishment of any of the purposes or the attainment of any of the objectives or the °cache of any of the powers herein set forth, either alone or in connection with other £inns, individuals, associations, or corporations in the Yugin Islands and elsewhere, and to do any other acts or things incidental to 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 8. The foregoing clauses abaft be consttued both as objects and pewees and, except where otherwise expressed, such objects and powers shall be in no wise limited or restricted by reference to or inference from the tenns of any other clauses in this certificate of incorporation, but die objects and powers so specified shell be regarded as independent objects and pen It is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or rennet in any marina the powers of the corporation. FOUL Minimum Cuing The minimum amount of capital with which this corpomtion will commence businat shall be ONE THOUSAND DOLLARS ($1,000.00). ARTICLE EPP Duration This corporation is to have perpetual exisesece, =UR= The names and places of residence of each of the incorporators are as follows: Caren rabic, 1340 Tanneberg, St, Thomas, Yugin Islands L00/600!J 311 0SAN 806? 09L ZLZ XVA 00:1I 900Z/L0/80 EFTA01221593 • Island Growth, Inc. Articles of IpecaporatIon Page 3 Anouthka Ivfcr-oy, 1340 Terneberg, St. Thomas, Virgin Islands Phyllis Thadonan Jacobs, 1340 Taarneberg, St. Thomas, Virgin Islands ,ait. (QUM= Dirstme The number of ditectors of this corporation shall be fixed by, or in the manner provided in, the Bylaws, but in no vase shall the number be less than three nor more than five. ARTICLE ELGHT Capitalization The total number of shares of stock which this corporation shall have authority to issue is one thousand (1,000) shares of no par value common stock Informal Action Any action required or pctmittcd to be taken by the Board of Directors may be taken without a meting if all members of the Baud individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board and shall have the same force and effect as a unanimous vote of the (Erectors. Menem the vote of stockholders, at a meeting of stockholders, is repaired or pertained to be taken in connection with any corporate action, the meeting and vote of stockholders may be dispensed with if all (stockholders who would have beta entitled to vote on the action, if the meeting were held, consent in writing to the action, except that sale, last, or exchange of assets may he approved by the written consent of the holders of a majority of the voting stock issued and outstanding as provided in 13 VIC. Section 281. AB.71.Ca P TES 11712,wa The osigiesa bylaws for the management of the affairs of this corporation may be adopted by the incorporators.. Thereafter. the baud ssf ditattora slut! have the authority. make and to adopt bylaws, subject to the right of a majority of the stockholders to amend, repeal, alter, or modify such bylaws at any regular meeting, DI at any special. meeting called for such purpose. ZOO/c00O 311 9SAN 806Z Oct ZLZ XVA 6OLI 900Z/L0/80 EFTA01221594 CONSENT of AGENT for SERVICE of PROCESS xxxs.-±ttax This writing withcsseth that the undersigned MARIA TANKENSON HODGE having been designated by the corporation known as: ISLAND GROUNDS, INC. as agent of the said corporation upon whom service of process may be made in all suits arising against the said corporation in the Courts of the Virgin Islands, does hereby consent to act as such agent, and that service of process may be made upon me in accordance with Title 13 of the Virgin Islands Code. IN WITNESS WIIEREOP, I have hereunto set my signature this dth day of July, 2006. Maria Tankenson Hodge HODGE & FRANC0IS 1340 Taameberg St Thomas, VI 00802 4.5 Subscribed and sworn to before me this 6 day of , 2006 at Charlotte Amalie, St. Thomas, U.S. Virgin Islands. 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