EFTA Document EFTA01390429

Articles of Incorporation Page? ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further delegate management responsibilities to the officer's ofthe CorpAton. The number of Trustees constituting the Board of Trustees is three. The number of Trustees mityi be increased or decreased from time to time by amendment to the By-laws. but in no.event shall the number be less than three. /74, `,4ta A NT , B. The names and addresses of the initial Board' ftnisiees as follows: Paul Hollinan Jeffrey Epstein. ti 600 Red Hook Quaner. Suite B-3 . • ‘ ,6Asnerican Yacht Harbor ,_.. ! ' N.; ( " St. Thomas. VI 00802 n Jeffrey Schantz Nrk,, . 6100 Red Hook Quarter. Suite B-3 ‘7.) American Yacht Harbor 4 St. Thomas. VI 00802 C. Trustees shall be elected..by the member as specified in the By-Laws. Any vacancy occurring in the Board of Trustees upon the death. resiunat ion. expiration of term of orrice. or removal of any Trustee. or as a result of an increase in the numberofTnistees. shall be tilled by a majority vote of the remaining members of the Board of Trustees then in office under procedures specified in the-B) - Laws. D. The names and midi esscs of the initialOfficers of the Corporation are as follows: • President Jeffrey Epstein 6100 Red Hook Quarter. Suite 8-3 Ametican Yacht Harbor St. Thomas. VI 00802 ,.• • . 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0094935 SDNY_GM_00241118 EFTA01390429