EFTA00296154.pdf

STATEMENT OF CHANGE OF DESIGNATED OFFICE AND RESIDENT AGENT OF THOMAS WORLD AIR, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of Thomas World Air, LLC (the "Company"), hereby states as follows: 1. The name of the Company is Thomas World Air, LLC. 2. The current physical and mailing address for the designated office of the Company is 1340 Taarneberg, St. Thomas, U.S. Virgin Islands 00802. 3. The new physical and mailing address for the designated office of the Company is 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. 4. The current resident agent for service of process for the Company is Denise Francois, Esquire. The physical and mailing address for the current resident agent is 1340 Taarneberg, St. Thomas, U.S. Virgin Islands 00802. 5. The new resident agent for service of process for the Company is Business Basics VI, LLC. The mailing and physical address for the new resident agent is 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. [signature pagefollows] EFTA00296154 IN WITNESS WHEREOF, I have hereunto set my signature this day of June, 2013: Thomas World Air, LLC Jeffrey Epstein, Member TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS 8c ST. JOHN BEFORE ME, the undersigned authority, on this the day of June, 2013, personally appeared Jeffrey Epstein who, being by me first duly sworn, declared that he is the person who respectively signed the foregoing document as a Member of the Limited Liability Company and that the statements contained therein are true. Notary Public EFTA00296155