Corporate/trust instrument: Minutes Of The First Meeting Of Incorporators

L2L-1- (033311_ MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. The first meeting of Incorporators of Mort, Irt , a Virgin is:ands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederitsberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin !stands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to or