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EFTA Document EFTA01390465
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efta-efta01390465DOJ Data Set 10Correspondence

EFTA Document EFTA01390465

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DOJ Data Set 10
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efta-efta01390465
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EFTA Disclosure
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ARTICLES OF ORGANIZATION 'OF SOUTHERN-FINANCIAL, LLC 15, Cliaph I liability company under the Uniform Linutedtiability Company Act, o. Title I L. the undersigned natural person of the age Of eighteen years .or mom, acting as .otganizer of a gnited 13, Virgin Islands Code (" Uniform Limited. Liability Company Ace"), A10 bereft? adopt the • following Articles of Organization for suchlirtnied liability company: i i ARTICLE ONE . I N AIVIEJ.DDRESSLANDTRINCIPAL OFFICE. 1 I Namtand Address 1. The narneand address of the limited liability company shall be$0uthern Financial, i.LC,(the "Company"), 5100 Port .of Sale Mall:Suite 15. it.. Thema% U.S. Virgin islands 00802. The physical address anti mailing•address of the Companyam the Same. Principal Office t) • ", 2. The principal office and permanent address for The transaction of businells orthe t.'br9pani, shall be the address stated in Paragraph 1 of these Articles as the physiitat arstidr ) t• tfie Con 'patty. sn • :1; in t -41 rr Resident Agent and Office CY 3. The mailing address of the Company'sinitiai trdesignated office 199100 POrttifSa$ MaSnite 15-, St. Thomas, US Virgin Islands 00802 . The pliysiint addreM of the Company's initial :designated office is %M0 Itort of Sale Malt Suite 15, St„ Thomas,. US. Virgin islands 00860. The name of its initial sesidentagent atauch ad4ress.is Basics The business address of the 'resident agent and the address of the designated office Are identical. ARTICLE TWO PURPOSE The purpose for which the Company is bryitnixed !S to engage in any and huainess for whuh a limited liability company may be organized under the Uniform limited Liability Company Act and the other laws of the U,S. Virgin &tants.. i I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094974 CONFIDENTIAL SDNY_GM_00241158 EFTA01390465

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