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

MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. The first meeting of Incorporators of Mon, Inc., a Virgin Islands corporation (the "Corporation'), was held on April 12, 2011, at 2:00 p m., a: the offices of Dudley, Topper and Feuerzeig, Law House, :000 Frederiksberg Gade, Charlotte Amalie, St Thomas, L'.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the