EFTA Document EFTA01390456
DEUTSCHE BANK Fax d108955135 ScP 23 2013 00:10pm P021/025 UNANIMOUS CONSENT OP BOARD OP DIRECTORS OF IN LIVJ OF Iviesnm TM Seogd of Direanis of /tapers, inc. (hereiarifter "the Corporation") pursuant to the provisions of Tule 11 VIC 67b, uotalitn0ilsly consented to the following action, On this as . day Dame, 2005. bt sword whit the provisions ofTitie 13 vre Section 52, it is Eby RES Vill) " t Maria Ttudrensort Hodge, 1340 Taarneberg, St. Timm, Virgin Islands be and hereby is duly ap
Summary
DEUTSCHE BANK Fax d108955135 ScP 23 2013 00:10pm P021/025 UNANIMOUS CONSENT OP BOARD OP DIRECTORS OF IN LIVJ OF Iviesnm TM Seogd of Direanis of /tapers, inc. (hereiarifter "the Corporation") pursuant to the provisions of Tule 11 VIC 67b, uotalitn0ilsly consented to the following action, On this as . day Dame, 2005. bt sword whit the provisions ofTitie 13 vre Section 52, it is Eby RES Vill) " t Maria Ttudrensort Hodge, 1340 Taarneberg, St. Timm, Virgin Islands be and hereby is duly ap
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8955135DEUTSCHERelated Documents (6)
Invoice Number: 4-347-16247
DOJ EFTA Data Set 10 document EFTA01313622
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DOJ EFTA Data Set 10 document EFTA01268890
CERTJEMIEQUILOPffIMENT
DOJ EFTA Data Set 10 document EFTA01344365
EFTA Document EFTA01481268
HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
EFTA Document EFTA01480425
MAR-06-2007(TUE) 16:33 P.011/013 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS, INC. I, Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23_, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Tiumrebcrg, St. Thomas, Virgin Islands, be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Vi
EFTA Document EFTA01444858
Deutsche Bank I Private Wealth Management li i {L(L^ i l Ll A Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Number; ', the duly ejected and acting of Jeepers, Inc . ((the "Corppration") Hereb"" certify that:' ,(1) The foilovying resolutions were adopted by unaninnous consent of thejBpard of birectors of the Corporation on the, [or Si^-"WuA.*" V ,".Q(3 RESOLVED, that any perspris designated by the t—p£. f^V C"-Cj-j ^ (A) (B) (C) (D) (E)
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