EFTA Document EFTA01387097

INCORMLA:IORS The names and addresses of the persons farming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller MER IM St. Thomas, USVI St. Thomas, USVI St. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Bond of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1) year. The Byhts sacIl sap . ..c. co the terms of and requirements for Directors thereafter. % ' ro (SI • 'I ci Officers shall serve for terms of one (1) year. The following officers shall'ie tiiiinitill officers of the Corporarion: President Jeffrey E. Epstein; Treasurer Darren Ind", SiteActag' East A. Kellerhals. cfi ....t ta ...A r 3 ARTICLE VII mnws_gits The membership of the Corporation shall consist of persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY-JAWS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous consent of the Board of Directors of the Corporation. The By-Laws may be altered or amended at any annual meeting or at any duly called meeting for that purpose, provided the notice of the meeting shall set forth the purpose and the proposed amendment to the By-Laws. ARTICLE IX MgETINGE AND. OFFICERS Section 1: The President. who shall also serve as Chairman of the Board of Directors, shall administer the day-to-day affairs of the Corporation. 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089191 CONFIDENTIAL SDNY_GM_00235375 EFTA01387097