EFTA Document EFTA01392894

09/29/2603 12:20 340-774-2036 rout. isifFtwt rats eb • Articles of incorporation 1Sage 4 Ena Simon 146-100 Alma's Retreat St. Thomas, Virgin islands Mary R. Weber 22-18 Modal St. Thomas, Virgin Islands AliaN The corporation is tohave perpetual existent . • The corporation is to be ttnUmitect in tbe testratindebtedness toeshlottiteliell army time be subject. For the management ofthe bUsiness aAd fnr thlic.ondtict of the affairs of the corporation, and in further creation, definition, li*0%11Skiegulation of the powers of the corporation and of its directors and stockholdersiait isitutitcrintivided! , e1a. 1. The number eiildiitetors of the corporation shall be fixed by, or in the manner provided in the Byll.:st. yrs, but in no case shall the number be less than three. The directors need not be.stoeldwIdets, 2. In furtherance and not in limitation of the powers conferred by thc laws of the Virgin Islands. and subject at all times to the provisions titereut.the Board of Directors is expressly authorized and empowered: a) ' Subject to the right of a majority of the stockholders to amend, repeal, alter or modify the By-Laws at any regtilar meeting, or at any special meeting called for such purposes, to make, alter and repeal By-Laws, not inconsistent with any existing law, fixing or altering the management of the property of the corporation, the governing of its affairs, and the manner of Certification and transfer of its stock. b) To authorize and issue obligatiOns ofthecorpcuation, secured and unsecured, to include therein such proVisions as to redeemability. .convertibility or CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0098196 SDNY_GM_00244380 EFTA01392894