EFTA Document EFTA01480426
MAR-06-2007(TUE) 16:33 P 012/013 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of June, 2005. In accord with the provisions of Title 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankcnson Hodge, 1340 Taarncbcrg, St. Thomas, Virgin Islands 00802, (340) 774-6845, be and hereby is duly
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MAR-06-2007(TUE) 16:33 P 012/013 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day of June, 2005. In accord with the provisions of Title 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankcnson Hodge, 1340 Taarncbcrg, St. Thomas, Virgin Islands 00802, (340) 774-6845, be and hereby is duly
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(340) 774-6845Related Documents (6)
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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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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
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DOJ EFTA Data Set 10 document EFTA01268890
EFTA Document EFTA01268751
- - - GO, L.L.0 Nos. Pao I Da ont.-./oa iccount tor Werwcralt i ltC kddream 6100 Red Hook Quarter 83 St. Thomas Nom JEFFR e AA.,„ Name: DARRERIND t oti\kmA_ Name: H SELLER / 4/&. MOM: MOM SSN: ID Type: USV I /DL NoV-4 SSN:1111 ID T US Passport No SSN: ID TWONY/DL Na SSN: ID Type: No: Prepared by. U,MCNEIL Authorized . "MUM wet IGO. LLC 5-C—OCCiescrat A %en.' Sept Rees t Out oi fosios Address: 6100 Red Nook Quarter 83 St. Thomas -t- H.: wont Name: JEF EP
EFTA Document EFTA01268890
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