EFTA00073389.pdf

Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 go MI go Whom these Fresents fahaU tom I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389  S Virgin Islands Cmatim - Comombon-D LAUREL, ARTICLES OF INCORPORATION umWicallageas INC. limmumn We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thomas, U.S. Virgin Islands 00802, and whose physical address I St. Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and generality of the allowable functions ofi the .Corporation, it is hereby provided that the Corporation shall have the following purposes, objects and powers: (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relation to the foregoing business with any person, firm, association, corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United States Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of indebtedness and financing obligations, and to secure the foregoing by mortgages or other liens upon any and all of the property of every kind of the Corporation. (5) To do all and everything necessary, suitable and proper for the accomplishment of any of the purposes or the attainment of any of the objects or the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals, associations or corporations in the Virgin Islands and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing out of or connected with the said business, purposes, objects and powers of any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred by law on business corporations whether expressly enumerated herein or not. The purposes, objects and powers specified in this Article shall not be limited or restricted by reference to the terms of any other subdivision or of any other article of these Articles of Incorporation. 1 EFTA00073390  ARTICLE IV The total number of shares of all classes of stock that the Corporation is authorized to issue is Ten Thousand (10,000) shares of common stock at $.01 par value; no preferred stock authorized. The minimum amount of capital with which the Corporation will commence business is One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals St. Thomas, V.I. 00802 Gregory J. Ferguson St. Thomas V.I. 00802 Brett Geary St. Thomas, V.I. 00802 ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII tV For the management of the business and for the conduct of the affairs of the Corporation, and in further creation, definition, limitation and regulation of the powers of the Corporation and of its directors and stockholders, it is further provided: (1) The number of directors of the Corporation shall be fixed by, or in the manner provided in, the by-laws, but in no case shall the number be fewer than three (3). The directors need not be stockholders. (2) In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) To make, adopt and amend the bylaws of the Corporation, subject to the powers of the stockholders to alter, repeal or modify the by-laws adopted by the Board of Directors. 03) To authorize and issue obligations of the Corporation, secured and unsecured, to include therein such provisions as to redeemability, convertibility or otherwise, as the Board of Directors in its sole discretion may determine, and to authorize the mortgaging or pledging of, and to authorize and cause to be executed mortgages and liens upon any property of the Corporation, real or personal, including after acquired property. (c) To determine whether any and, if any, what part of the net profits of the Corporation or of its net assets in excess of its capital shall be declared in dividends and paid to the stockholders, and to direct and determine the use and disposition thereof. 2 EFTA00073391  (d) To set apart a reserve or reserves, and to abolish such reserve or reserves, or to make such other provisions, if any, as the Board of Directors may deem necessary or advisable for working capital, for additions, improvements and betterments to plant and equipment, for expansion of the business of the Corporation (inducting the acquisition of real and personal property for this purpose) and for any other purpose of the Corporation. (e) To establish bonus, profit-sharing, pension, thrift and other types of incentive, compensation or retirement plans for the officers and employees (inducting officers and employees who are also directors) of the Corporation, and to fix the amount of profits to be distributed or shared or contributed and the amounts of the Corporation's funds or otherwise to be devoted thereto, and to determine the persons to participate in any such plans and the amounts of their respective participations. To issue or grant options for the purchase of shares of stock of the Corporation to officers and employees (including officers and employees who are also directors) of the Corporation and on such terms and conditions as the Board of Directors may from time to time determine. To enter into contracts for the management of the business of the Corporation for terms not exceeding five (5) years. (h) To exercise all the powers of the Corporation, except such as are conferred by law, or by these Articles of Incorporation or by the by-laws of the Corporation upon the stockholders. To issue such classes of stock and series within any class of stock with such value and voting powers and with such designations, preferences and reclativisparticipating, optional or other special rights, and qualifications, limitations or restnctiorkThereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of rhe Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Cckli, as:the same may be amended from time to time. ARTICLE VIII No stockholder shall sell, convey, assign or otherwise transfer any of his or her shares of stock without first offering the same to the Corporation at the lowest price at which the stockholder is willing to dispose of the same; and the Corporation shall have thirty (30) days within which to accept same; the Corporation shall notify the stockholder of its election in writing. If accepted by the Corporation, the stockholder shall promptly assign the shares of stock to the Corporation, and the Corporation shall promptly pay therefor. If the Corporatio n rejects the offer, then the stockholder shall offer the stock to the remaining stockholders under the same terms as offered to the Corporation; and the remaining stockholders shall have thirty (30) days within which to collectively or individually accept the same in writing. If the remaining stockholders reject the offer, then the stockholder shall have the right to sell the stock at the same or a greater price than that at which it was offered to the Corporation. If the stockholder shall desire to sell the stock at a lesser price than that originally quoted to the Corporation, the stockholder must then repeat the process of offering the stock for sale to the Corporation and the stockholders in turn. Shares of stock in this Corporation shall not be transferred or sold until the sale or transfer has been reported to the Board of Directors and approved by them. 3 EFTA00073392 No stockholder shall pledge as collateral for indebtedness any shares of stock without first obtaining the written consent of a majority of the disinterested members of the Board of Directors of the Corporation. ARTICLE IX At all elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of votes that (except for such provision as to cumulative voting) the stockholder would be entitled to cast for the election of directors with respect to his or her shares of stock multiplied by the number of directors to be elected. The stockholder may cast all votes for a single director or distribute them among any two or more of them as he or she may see fit. At least ten (10) days notice shall be given, however the shareholders are entitle to waive notice of the meeting as provided by law. Furthermore, the meeting and vote of stockholders may be dispensed with, if all of the stockholders who would have been entitled to vote upon the action if such meeting were held, shall consent in writing to such corporate action being taken. bRTICLE Subject to the provisions of Section 71, Title 13, Virgin Islands Code, the Corporation may enter into contracts or otherwise transact business with one or more of its directors or officers, or with any firm or association of which one or more of its directors or officers are members or employees, or with any other corporation or association of which one or more of its directors or officers are stockholders, directors, officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have interests therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case the fact of such interest shall be disclosed or known to the directors or stockholders acting on or in reference to such contract or transaction. No director or directors or officer or officers having such disclosed or known adverse interest shall be liable to the Corporation or to any stockholder or creditor thereof or to any other person for any loss incurred by it under or by reason of any such contract or transaction, nor shall any such director or directors or officer or officers be accountable for any gains or profits realized thereon. The provisions.sf this Article shall not be construed to invalidate or in any way affect any contract or transaction that would-pthenvise be valid under law. ARTICLE XI r D- The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative (other than an action by or in the right of the COrporation) by reason of the fact that he or she is or was a director, officer, employee, or agent of the aiporztion, or is or was serving at the request of the Corporation as a director, officer, employee, or "agent of another corporation, partnership, joint venture, trust, or other enterprise, against expenses (including attorney's fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred by him or her in connection with such action, suit, or proceeding if: (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best interests of the Corporation; and (2) with respect to any criminal action or proceeding, he or she had no reasonable cause to believe his or her conduct was unlawful. 4 EFTA00073393  ( The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was unlawful. (b) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending, or completed action or suit by or in the right of the officer, employee, or agent of the Corporation, or is or was serving at the request of the venture, trust, or other enterprise against expenses (including attorney's fees) actually and reasonably incurred by him or her in connection with the defense or settlement of such action or suit if he or she acted: (1) in good faith; and (2) in a manner he or she reasonably believed to be in or not opposed to the best interests of the Corporation. However, no indemnification shall be made in respect of any Clain; issue, or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance of his or her duty to the Corporation unless and only to the extent that the court in which such action or suit is brought shall determine upon application that, despite the adjudication of liability but in view of 211 the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the court shall deem proper. (c) To the extent that a director, officer, employee, or agent of the Corporation has been successful on the merits or otherwise in defense of any action, suit, or proceeding referred to in subparagraphs (a) and (b), or in defense of any claim, issue, or matter therin, he or she shall be indenuthfi gainst expenses (including attorneys' fees) actually and reasonably incurred by him or her in connection therewith. ('0 Any indemnification under subparagraphs (a) and (b) (unless ordered by a collet) shalljae made by the Corporation only as authorized in the specific case upon a determination that he orate had filet the applicable standard of conduct set forth in subparagraphs (a) and (b). Such determination shall be made: (1) by the board of directors by a majority vote of a quorum consisting of directors who were not parties to such action, suit, or proceeding; or (2) if such a quorum is not obtainable, or even if obtainable a quorum of disinterested directors so directs, by independent legal counsel in a written opinion; or (3) by the stockholders. (e) Expenses incurred in defeating a civil or criminal action, suit, or proceeding may be paid by the Corporation in advance of the final disposition of such action, suit, or proceeding as authorized by the board of directors in the specific case upon receipt of an undertaking by or on behalf of the director, officer, employee, or agent to repay such amounts unless it shall ultimately be determined that he or she is entitled to be indemnified by the Corporation as authorized in this article. (0 The indemnification provided by this Article shall not be deemed exclusive of any other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors, or otherwise, both as to action in his or her official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a 5 EFTA00073394  director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such person. (g) The Corporation shall have power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise against any liability asserted against him or her and incurred by him or her in any such capacity, or arising out of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this Article. ARTICLE XII The Corporation reserves the right to amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the Board of Directors and the stockholders by these Articles of Incorporation are granted subject to the provisions of this Article. CORPGRATIOUS - SIT O [signature page follows] 6 EFTA00073395 IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 2lit day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN r— . • NOTARY PUBLIC NP 019.911 (7) :7.1 COMMISSION EXPIRES 01/11140il o r••• • sr. THOMAS/BT. JOHN UbMi ,2 e5 rn EFTA00073396  Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been designated by Laurel, Inc., as agent of the said company upon whom service of process may be made in all suits arising against the said company in the Courts of the Virgin Islands, do hereby consent to act as such agent and that service of process may be rnade upon me in accordance with Title 13 of the Virgin Islands Code. IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November,_ 2011. Kellerhals Ferguson LLP t4 o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397  CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by written consent in lieu of a meeting: WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 22, 2011; and WHEREAS, the physical address of the designated office of the Corporation is St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the designated office of the Corporation are the same; and WHEREAS, the name and address of the Corporation's c nt agent for service of process is Kellerhals Ferguson LLP, St. Thomas, U.S. Virgin Islands 0080Z and WHEREAS, the Corporation desires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC,I St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson 1.LP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, IIC, as the new agent for service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new agent for service pcprctos, Business Basics VI, LLC, is , St. Thomas, U.S. Win Islands r— • • • —t 00802. [signature pagefollows] EFTA00073398  IN WITNESS WHEREOF, as of this irrday of (MAA- 2012, the undersigned have executed this Resolution for the purpose of giving their consent Mere° and approval thereof. Cwporare Seal Laurel, Inc. \CC' usoic- ` Jeffrey E. Epste haitAttA.. a 12/ 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3ear the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to be the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being authosiod so to do, executed the foregoing instrument for the purpose therein contained. 0 ICI o e.n - •• •6-) ;0 IN WITNESS WHEREOF, I hereto set my hand and official seal. c) 7) Pm?, sic rn %O., • ••4 --oT r3 • • C) (f) -1 C.n HARRY I. BELLER Notary Public. State of New York No 019E4853924 Qualified in Rockland County / Commission Expires Feb. 17. 20i EFTA00073399  FORM - RACA12 111E UMW SIMS MSG,/ &ANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing vAtnesseth that I, the undersigned Business Basics VI, LLC having been designated by Laurel, Inc. as resident agent of said company, upon whom service of process may be made in ail suits arising against said company in the Courts of the United States Virgin islands, do hereby consent to act as such agent and that service of process may be mode upon me in accordance with Title 13, Virgin Islands Code. IN WITNESS WHEREOF, I have hereunto set my signature this 13th day of September 2012 I MOAK INN SALTY a MOO. fl it MN LAIO a MI a OO PANS VW Mt =MAIM COWS* IN IMO AMICAOOlt OVI ACCOIWANONO DOCOSII. AN AO AND COOP2a, MORAL MAI AM VI APILICAVVO MAO TO MID ILO MIT MO Olt MOM MOIMITO AMY auesnom MAT Id DONLON NOMPAIION. NATURE OF CENT AGENT c___ DAYTIME CONTACT NUMBER UNG ADDRESS St. Thorrtas, i41008b2 PH ADDRESS St. Thothas, Irt00BI)? c, . EMAIL ADDRESS -- In —fl ic1333 tuartaxAGREDIUMMENI 35.w Subscribed at sworn to before me this l e nday of t ns,a oteiT4i Brett A: Geary Notary Public NP-124-11 moms t St. Ida V5V1 Co/missies Esser,: Decanter 21. 20 My MY CortimIsslon EFTA00073400  siC)O • CA./ C CAC at ) gain 3g81R(4O THE UNITED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Chrislionsted. Virgin M Phone • Phone Fax - Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR. ON OR BEFORE JUNE 30"1. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2018 TAX =SRC DATE 12/3112017 R f?sawifctmsaalIlL_ SECTION I CORPORATION NAME laurel, Inc. PHYSICAL ADDRESS St. Thopqas, U.S. ds 00802 MAILING ADDRESS St. Thos, Virighlands 00802 DATE Of NCORPORATION 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT 10.000 Away d comma smack tot per vas CAPITAL STOCK AUTHORIZED ON THIS DATE aces INN el ammo WW- 101 par SECTION 3 • PAID4N CAPITAL STOCK USED IN CONDUCTING RUMNESS A. AS SHOWN ON LAST FLED REPORT sue° 8 ADDITIONAL CAPITAL PAID SINCE LAST REPORT $ 0 C. SUM Of 'A' AND ABOVE S1.000 D. PAID."( CAPITAL WITHDRAWN SPICE LAST REPORT $ 0 E. PAID-IN CAPITAL STOCK AT DATE Of 1116 REPORT 11.000 F. HIGHEST TOTAL PAD-IN CAPITAL STOCK DURING REPORTING PERIOD $1.040 SECTION 4 • COMPUTATION Of TAX A. AT RATE OF SI .50 PER THOUSAND (PLEASE ROUND DOWN TO TIE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON SINE 3F ABOVE 1.101101. 8. TAX DUE (4A OR 1150.00 IveseCI4EvER 6 GREATER)) 1300 00 SECTION B - PENALTY AND maw FOP LATE PAYMENT A. PENALTY - 20% OR 550.00 (WHICHEVER 6 GREATER) OF 48 8. MEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED !AVOW/ THE %NE 30^ DEADUNE C. TOTAL PENALTY AND INTEREST SECTION a -TOTAL DUE (TAXES. PENALTY. INTEREST) SUM Of 48 AND SC MOOS I Nast U n or Mir. meat DIE LAIN OF NI WEND STATES NUNN HANDS. THAT ALL STAITArarn CON( IN MS APPUCADOR AND ANY ACCOMP AM Nur AND CT. WINl WI11010 I THAT ALL ItAll/ADOS NADI IN IS APPIKAION Affi Tinny To en MAT ANY FALSI OR OISNO TO ANY minnow MAY SE NO foe Nicol OR NUE N uvOCATiON Of NaTTRAVON. A/5 Remo Kahl PRINTED FIRST NAME AND LAST NAME .131/2 9 0 EFTA00073401  THE UNITED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS r rc mbr , ea.VID• IIII Phone • re. Tax • ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORAIE FILINGS AND REQUISITE TAXES ARE DUE, FAG", YEAR. 0/. OR WORE .JNE 3‘.1h. AVOID PENALTIES AND RITE REST BY PAYING ON TIME. TODAY'S DATE TAX CLOSNO DATE EPAPLOYER IDEPRINCMION NO. BUNT 6/30/2018 12/31/2017 SECTION I CORPORATION NAME Laurel, Inc. \j`.. ADDRESS Of MAIN OFFICE St. Thomas, U.S Wain Islands 00002 ADDRESS OF PRINCIPLE USVI OFFICE Business Basks VL LLC. Royal Pars Prolesskaal Eluting IIIIMpli . St Thomas. U.S.MrgIn Sands 00002_ DATE OF INCORPORATION 11/22/2011 U. S. Virgin Islands C.Tigks COUNTRY/STATE Of INCORPORATION ckA ' AMOUNT Of AUTHORIZED CAPITAL STOCK e..N.s AT CLOSE Of FISCAL YEAR 10.000 of cannon stock Mares S.01 par value is A• \ • \ C•• AMOUNT OF PAID-IN CAPITAL CAPITAL CC 4 AT CLOSE Of FISCAL YEAR $1.000 AMOUNT Of CAPITAL USED RI CONDUCING BUSINESS IMIIIIN THE UM Debt* THE FISCAL YEAR 51,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDB PIRA TION DATES OF TERMS OF OFFICE - NAME/TME ADDRESS IE/tM EXPIRATION Jeffrey E Epstein, President/Director St. Thomas, USVI 00802 saves until successor elected Richard Kahn, Treasurer/Director New York, NY 10021 serves until successor elected Darren K incryte.vkePraskwo/SecteurylThrector Livingston, NJ 07039 Serves until successor enkted I DECLARE. LINKER MASSY Of HENRY, UNDER THE LAWS Of ME UMW STATES VIRGIN ISLANDS. THAT ALL STATVAINTS TALMO IN THU ANDCAITOR AND ANY ACCOMPANYING DOCUNSISS. MN AND C NU KHOW11130, MAT ALL STAIIMINTS MADE INS APPUCATION WINC110 AN) THAT ANY PAW OR OlINONIST &HSU • ANY OtItITION MAY II GROUNDS IAL SOILSEOUINI Of INOISMAION TRIASUR SIGMA Rkhard Kann y Fps PEERED FIRST NNAE AND LAST NAME PRR4IED RRST NAME A".O • EDE LAST REPORT DOES NOT COVER DC PERM IMMICIA1ELY PRECEDING THE REPORT PER/00 COVERED BY TIC REPORT. A SkIPPW.IOYTARY REPORT ON DE SAME MUST DE RE). BRIDGING DIE GAP BMW+ MI TWO REPORTS. • TIC REPORT D PAT CONSTDEREO COmPIER UNLESS ACCONPAMED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STAIWENT FOR DE LAST FISCAL YEAR. AS REQUIRED BY THE VeCNN ISLANDS CODE. FINANCIAL STATEMBLIS SNOIAD BE SIGNED BY AN ROPENDENT /SIC ACCOUNT/ft • FORTSON SALES CORPORATIONS THAT ARE REGISIRED WITH DE SECUaTY AND COOTAtiGE CO•AwS9ON M FRHOTT EPOEACE OF SUCH REGISTRATION AP* COMPLY WITH BALANCE STIR ALO PROFIT AND LCES STANALINTS TOSS THAT MI NOT *WORM WITH THE CORM SIAN ARE MART FROM rump DE GENERAL BALANCE SKR AND RV FRONT MO LOSS STATEMENT. EFTA00073402  vw)-N--) Resit- B04 c cfE ettot-61 THE LIMED SIAIES VIRGIN .STANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chalon& Amo ie. Virgin tsionds 00802 ChTISTIOTIVOCK ViI9ifl is d Phone - Phone - Fox Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE IIINF 30" AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2017 TAX CLOSING DATE 12/31/2016 EMPLOYER IDENT*CATION SIC CORPORATION NAME Laurel, Inc. PHYSICAL ADDRESS . St. Thomas, U.S. Virgin Islands 00802 MAILING ADDRESS . St. Thomas, U.S. Virgin Islands 08802 0 DATE Of INCORPORATION 11/22/2011 o --2 'mum OF BUSINESS Holding Properly for Personal Use —0 c c n, C7) s 1.n ) SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT s0000rlal.a s0 tirpansa CAPITAL STOCK AUTHORIZED ON THIS DATE 1DO:Oges MS So I CX SECTION 3. PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS tr) lee rn AS SHOWN ON LAST FILED REPORT 11.000- I I 0 8. ADDITIONAL CAPITAL PAD SINCE LAST REPORT C. SUM Of 'A' AND t ABOVE 51.000 0. PAID-IN CAPITAL WITHDRAWN SINCE LAST REPORT s o E. PAID-N CAPITAL STOCK AT DATE Of TH6 REPORT Si COX f. HIGHEST TOTAL PAID IN CAPITAL STOCK DURING REPORTING PERIOD SI.000 SECTION 4 • COMPUTATION OF TAX A. AT RATE Of $130 PER THOUSAND {PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAI044 CAPITAL STOCK AS REPORTED ON LINE SF ABOVE 115000 B. TM DUE (fA OR $150.00 (WHICHEVER IS GREATEU $15003 SECTION S — PENALTY AND INTEEEST FOR LATE PAYMENT A. PENALTY —20% OR $50.00 {WHICHEVER 6 GREATER) OF 48 8. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND THE JUNE 30" DEADLINE C. TOTAL PENALTY AND INTEREST SECTION 6 -TOTAL DUE (TAXES, PENALTY, INTEREST) AM Of 48 AND SC $150.00 I *MAIL UNOM PENALTY Of TIMMY, UNDER TIN LAWS Of MI MIND SMITS MON ISLANDS. NAI All STATEMENTS DOM ORS APPLICATION AND OMPANYNG DOCUMENTS. AM DWI A CONDO. WIM II/LL PNOWLIOGI DIM ALL STATEMENTS MADE IN MS APPOCATION ARE MUM TO IS TO ANT CHMSTION NAT DE TOE C4ITIAL OR SUS$FQ FNT REVOCATION Of BEGOIRATION. NI SIGNAR.I NNW Kahn Jr./ E. EPS. PRINTED NEST NAME NC LAST NAME PRINTEDRUST NAM MID LAST NM*