EFTA01359516.pdf

officers and employees who arc 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, end to determine the persons to participate in any such plans and the amounts of their respective participations. (t) To issue or grant options for the purchase of abates of stock of the Cotporation to officers and employee° (including officers and employees who are also directors) of the Corporation and on such terns 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. To exercise alt the powers of the Corporation, except such as are conflatedby law, or by these Articles of bwmporation or by the ByaLaws of the Corporation upon the stockholders. To issue such classes of stock and series within any class of stock with such value end voting powers and with such designations, preferenoss and re►ative, participating. optional or other special rights, and qualifications, limitations or restrictions thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board ofDirectors end duty filed with the Office of the Lt. Governor o Bite Virgin Islands in accordance with 13 V.LC. §9I mai 13 V.I.C. §97; as the same may be amended from time to time. ARTICLE VIII The Corporation reserves the right to amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or instal other provisions authorized by the laws of the Virgin Islands at the time in force in the MOON and at the time proscribed 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. -.5- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047599 CONFIDENTIAL SDNY_GM_00193783 EFTA01359516