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sd-10-EFTA01390507Dept. of JusticeOther

EFTA Document EFTA01390507

• -ABTICLBSOF INCORPORATIO OP FINANCIAL INFOIWATICS, We, the undencignorl, for die purposes of. associating to establish a corporation for the transaction of the business and the promotion, and conduct of the objects OW purpoies• homing der Mated, under the provisions and subject to the ttquitailentt of the. Iowa of the Virgin Islands of the United States (hereinafter called the "Virgin labintb"), and partidularly the General Corporation law of the ViOn Islancit (Chapter 1, Title 13, Virgi

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Dept. of Justice
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sd-10-EFTA01390507
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• -ABTICLBSOF INCORPORATIO OP FINANCIAL INFOIWATICS, We, the undencignorl, for die purposes of. associating to establish a corporation for the transaction of the business and the promotion, and conduct of the objects OW purpoies• homing der Mated, under the provisions and subject to the ttquitailentt of the. Iowa of the Virgin Islands of the United States (hereinafter called the "Virgin labintb"), and partidularly the General Corporation law of the ViOn Islancit (Chapter 1, Title 13, Virgi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• -ABTICLBSOF INCORPORATIO OP FINANCIAL INFOIWATICS, We, the undencignorl, for die purposes of. associating to establish a corporation for the transaction of the business and the promotion, and conduct of the objects OW purpoies• homing der Mated, under the provisions and subject to the ttquitailentt of the. Iowa of the Virgin Islands of the United States (hereinafter called the "Virgin labintb"), and partidularly the General Corporation law of the ViOn Islancit (Chapter 1, Title 13, Virgin Islands Cote), as the same may he ametakd.frointirrie to time, do Make •and Ale these Articles of Incorporation in writing and du cernfr ARTICLU The name ot the Cmisoration (hereinafter referred' to as ibe."Corporationn) is Financial Infennaties, Inc. AETIVLUI The principal office of die Corporation, in the Virgin Islands is located at 91d0 liavensight, Pott of Salo, Suite 15.16, St. Thomas, 1),$.. Virgin Islands, 00302. and the antes: of the resident awnt of the Commotion' is Kellettals Ferguson.L.LF, whose mailing address is 000 thwenright, Port ofSale, Suite 15-1'6, St Thomas, US. Virgin.Idanda 008112, and whose physinal•address 9100; Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands. ARTICLE IA Without limiting in any manner Au scope and generality of the allowable functions of the Comegaion, it is botchy provided that tbeCorpotation shall have the following purpose.s, objects and powers: r.; zr. (1) lb engem: in any lisWful business in the Linked States Vitginlilands. Co (2) To enter iota and carry out any conttacts [air. oil in velliiion to the foregoing hulinas with any Noon, .non, masoriarion, comoiatioa, or government or govenunontid agency. a - - • 'V . ' (3) To conduct as business in the United Soma Virgin blonds and to have office. within. the Unita! States Vitgio Islands. (4) To borrow ortaise moboy m any trahonnt.pormitted by law by' ie sak or issnancterf.obligailons of aay kind, to guarantee loans; oilier typos of indebtotintics and financing obligations, 'and to pecOre the foregoing by tuortgages•or other hem upon any and all of the property ofamery kindofMc Corporation. (5) lo do all anti everytiiing.neezioary, unintble on ii Hotter !fek.the accompliahrnent Of any of the piano:tea or the attainment. of any of the. objects or .the exacisa of any of the maven herein set funk, either alone or in coancetion with other forms 'individuals, aSsociatintis or corporations in the Virgin Islands and clsmieltero in the United States and foreign cotiiittleS, and to do any other acts or thingi incidental or :appurtenant to or growing out of or connected with the said htitiness; rurposcs, objects and poWits of any. part !boredom inconsistent with the laws of the Vic* Islands, and to cacatioe any and nil powers pow or hereafter contorted by law on business corporations whether expressly enumerated herein nt not, 'Ito purposes, objects and powers specified ip this. Assisi& shall aint• he limited or mittictect 'byreference to the twins of any other subdivision or of any other article of duato Ankles of Incorporation.. cSt • c -A4 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095022 CONFIDENTIAL SDNY_GM_00241200 EFTA01390507

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