EFTA Document EFTA01355709

UNANIMOUS CONSENT' OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Roan] of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to thy provisions of Title 13 VIC: 67b, unanimously consented to the following action, on this .23 day of June, 2005. In accord with the provisions of. Tide.13 VIC Section 52, it is hereby LVED that Maria Tankenson Hodge, 1340 Taarncberg, St. Thomas. Virgin Islands 00.802, be and hentby is duly appointed to serve as resident agent for service of legal process in. the .S. Virgin Islands with MI authority to accept the service of legal process on behalf orate Corporation. Dated the as day of Co w-t Cecile kffrey E. Epsteiir itctur ‘; 449. • 'De ran Ind*, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040967 CONFIDENTIAL SDNY_GM_00187151 EFTA01355709