EFTA00168426.pdf

Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 CHARLOTTE JAMIE, ST. THOMAS, VI 00802 C r.° MI Co Whom then Front% Shall Coif) 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. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands USAO 000769 EFTA_00018679 EFTA00168426  1 S. Virgin Creation - Cowslips - Domestic Islands ARTICLES OF INCORPORATION 8 Page(s) OF LAUREL, INC. 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 9100 Havensight, Port of Sale, Suite 15-16, 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 9100 Havensight, Port of Sale, Suit* 14=16, St. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and generality of the allowable functions of 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 ratty 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 artide of these Articles of Incorporation. USAO 000770 EFTA_000 18680 EFTA00168427  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 101 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 Gregory J. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII 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 by-laws of the Corporation, subject to the powers of the stockholders to alter, repeal or modify the by-laws adopted by the Board of Directors. (b) 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 USAO 000771 EFTA_00018681 EFTA00168428  (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 (including 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 (including 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. (0 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. 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 recL,tiv‘participating, optional or other special rights, and qualifications, limitations or restriction's 'thereof as is stated in the resolution or resolutions providing for the issue of such stoat adopted by the Board of Directors and duly filed with the office of the Lt. Governor cg,the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Ccrdi, 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 Corporatio n and the stockholders in rum. 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 USAO 000772 EFTA_00018682 EFTA00168429 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 2S 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. ARTICLE X 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 provisionsof this Article shall not be construed to invalidate or in any way affect any contract or transaction that wpulikotherwise be valid under law. ARTICLE XI ( a) 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 Coiporation, 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 USAO 000773 EFTA_00018683 EFTA00168430  The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob 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. 0)) 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 claim, 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 all 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 therm, he or she shall be indenAnifiOsgainst expenses (including attorneys' fees) actually and reasonably incurred by him or her in connection therewith. (d) Any indemnification under subparagraphs (a) and (b) (unless ordered by a court) shallfie made by the Corporation only as authorized in the specific case upon a determination that he of she had met 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. (f) 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 USAO 000774 EFTA_00018684 EFTA00168431  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. C= 0 23 -U C . • rl . IN) pe - 0 [signature page follows] 6 USAO 000775 EFTA_00018685 EFTA00168432 IN WITNESS WHEREOF, we have hereunto subscribed our names this nal 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 blatenthor 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. Ct. O GINA MARIE BRYAN NOTARY PUBLIC NP 00940 COMMISSION EXPIRES Ofl8/RO1S ry ST. THOMAS/WT. JOHN, IOW CO 01 -C -C 7 USAO 000776 EFTA_00018686 EFTA00168433  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 made upon me in accordance with Title 13 of the Virgin Islands Code. IN WITNtss WHEREOF, I have hereunto set my signature this 2161 day of November,- 2011. Kellerhals Ferguson LLP 094EO:tit' ibed and swo to before me this 21st day off:Idols, 2011. and for the rritory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 0W28/2013 ST. THOMAS/ST. JOHN, USVI USAO 000777 EFTA_000 18687 EFTA00168434  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, litle 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 9100 Havensight, Port ofSale, Suite 15.16, 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 current agent for service of process is Kcllerhals Ferguson LLP, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802; 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, 9100 Havensight, Port of Sale, Suite 15.16, 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 LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, 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 ecprciet ;is e s, Business Basics VI, LLC, is 9100 Havensight, Port of Sale, Suite 15.16, St. Thomas, U.S. With Islcmdr-1 cosca. 0 0 70 (1 4 en -n to --I •TI - - -J [signature pagefollows] USAO 000778 EFTA_00018688 EFTA00168435  IN WITNESS WHEREOF, as of this VI -day of 2012, the undersigned have ,_ approval thereof. executed this Resolution for the purpose of giving their consent Yereto and Corporate Seal Laurel, Inc. /Th \CC-- 9-sics Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me efY _r /3e(Ar- the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being authoriod so to do, executed the foregoing instrument for the purpose therein contained. O F.; v.... 0 cr --t . A • in IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary PLbirc. State of New York No 01 BE4853924 Quelled in Rockland County / Commission Expires Feb. 17. 20 USAO_000779 EFTA_00018689 EFTA00168436  FORM - RACA12 2H2 thaw Sum Woe. &41405 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This witting witnesseth that L 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 all suits arising against said company in the Courts of the United States Virgin blonds, do hereby consent to act as such agent and that service of process may be mode upon me in accordance with Tine 13, Virgin islands Code. IN WITNESS WHEREOF, I have hereunto set my signature this 13th day of September 2012 I NOMA ma IMAM a MAIM MON la WM a PI MOMPAM Mar MAMA Mil AQUAWAIMS COMM° IN INS AMXMOL MOMT ACCOMANTIM 0000MOM AM MI APO ecauct. MINT MA PM ALL sationatat M116 AOLICAODO Mg sat to sommosuott NIO NAT APO MAI 01DOOM'MOM to MV &MOON MAT DI a OMMA a MDN01plrADl6CA/0M IMMUMON. - C TURF OF !DENT AGENT DAYTIME CONTACT NUMBER n p..; n MAILING ADDRESS 9100 Havensight, Port of Sale, Ste 15-16, St. ThoMas, 91;00802 c ' c PHYSICAL ADDRESS 9100 Havensight. Port of Sale. Ste 15-16. St. Thomas. V0a0 c. . EMAIL ADDRESS In UI .-- fn `" er --,reQpIci3a0 BZMIACKEISBILIIMMINI t 69 Subscribed and swan to before me this 1e n day ate109-a Snit Gary npmy Publ.c NP•12.1-11 21.20 Thomm r SI. iota115%n Egan,: Decembet My C My Corntrdsslon Eviros EFTA_00018690 EFTA00168437  w 4500 -C41 ot At-• Mao Rafts 3gErIRcto THE UNITED STATES ViRGiii ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gads 1105 Kilg Steel Charlotte Arno6e, Wain blonds 00802 Chrislionsted. Virgin blonds 00820 Phone • 340.776.8515 Phone - 340.773.6449 Fax - 340.776.4612 Fox - 340.773.0333 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 301n. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2018 TAX CLOSING GATE 12/31/2017 iftgns m a T SECIION I CORPORATION NAME Laurel, Inc. toA • t\ PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thofgas, U.S: Virgin leffirds 00802 1 mArtiNG ADDRESS 6100 Red Hook Quarter, B3, St. Thoinas, VirtalCISlands 00802 DATE Of INCORPORATION 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FRED REPORT Nox Owesd ammo cat. 1.01p. vs. CAPITAL STOCK AUTHORIZED ON THIS DATE MOO Owes elroom secs. tor *a SECTION 3 • PAID4N CAPITAL STOCK USED IN CONDUCTING SUSIE= A. AS SHOWN ON LAST FRED REPORT 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S 0 C. SUM OF 'A' AND ir ABOVE 'TACO D. PAID4N CAPITAL WIMP/AWN SPICE LAST REPORT I 0 E. PAID-IN CAPITAL STOCK AT DATE Cf THIS REPORT F. HIGHEST TOTAL PAD-14 CAPITAL STOCK DURING REPORT/4G PERIOD SECTION 4 • COMPUTATION Of TAX A. AT RATE Cf SI .50 PER THOUSAND (PLEASE ROUND DOWN TO TIE NEAREST THOUSAND( ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE 100000 B. TAX DUE (4A OR $150.00 (WTIGHEVER 6 GREATER)) SXO0:1 SECTION - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR 550.00 (WITIOIEVER 6 GREATER) Of 46 5. INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PARS THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND ME JUNE 30/ DEAOUNE C. TOTAL PENALTY AND INTEREST SECTION 4 -TOTAL DUE (TAXES, PENALTY, INTEREST) SUM Of 45 AND SC 510000 I DECLARE 4 PINATTY Of MOW. Weft II* LAWS Of OW WSW STATES VIRGIN MOMS. /NAT ALL STAIIMINIS COM IN MU APPUCATION. AND ANY AECOMP • OMENS. MESON AND MCI. WHAM NIOIQEODE MAT MA SIMIMINTS MADE IL DOS APPLICATiON MEM/KTTO MAT AM /AM OR TO ANY MORON NAVIN 4 SOO Mtn OR itEvOCARONCII INGISTRATION. SIGMA 105 PSdisol Oho PRINTED ROST NAME ANDLAST NAME PIMP o ROST NAME AND LAST NAN( lagAationi EFTA_00018691 EFTA00168438  THE UNITED STATES VIRGIN ELANDS OFFICE OF THE LIEUTENANT GOVERNOR SOO ForperHOOCIO DIVISION OF CORPORATIONS AND TRADEMARKS I IDS Eng Streot CHOdolle Amok/. WHOA Moods000M CNISHOMNO. YTOIR ITIOMIs C0320 Tom • 3.0.7164si Phone • 34.7734419 Fa • 340176.MI 2 Fox. 34 7730330 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE RUNGS AND REQUISITE TAXES ARE DUE EACH YEAR. ON OR BEFORE JUNE 30". AVOID PENALTIES AND INTEREST BY PAYING ON TIME TODAY'S DATE TAX CLASPED DATE EMPLOYER MENTINCATION NO. PIN) 6/30/2018 12/31/2017 SECTION 1 CORPORATION NAME Laura Inc ADDRESS OF MAIN OFFICE ADDRESS OF PRINCIPLE USN OFFICE 6100 Red Hoc* Quarter. 83. St Thomas. U.S Virgin Islands C0802 Bona Basks VL LLC. Royal Pans Prcinsloral Oulkkg WA Ea* Tlanas. r ot a c\ om lass. U.S VilynHaas 03602 DATE OF INCORPORATION 11122/2011 rNtAo COUNTRY/STATE Of INCORPORATION U. S. Vkgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK E.,%A ' :1 C3 AT CLOSE Of FSCµ YEAR 10.003 of common Mock NINES S.01 par value ... ‘.4 A c") AMOUNT OF PAID-IN CAPITAL CAPITµ \•• ) LIa~t AT CLOSE Of FISCAL YEAR 51.000 p,i 4Cav v. AMOUNT Of CAPITAL USEDIN CONDUCTING BUSINESS WHIN( THE USVI DURING THE FISCµ PEAR 51,000 SECTION 2 NAMES AND ADDRESSES OF ALL DiRECTORS ANDOENCERS OF HIE CORPORATION AT THE CLOSE OF FISCµ YEAR ANDWIRATTON DATES OF TERMS OF OFFICE - PLURE/TRU ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 Saves NOB KLIDanD0F elected Richard Kahn, Treasurer/Director Serves until successor elected Dann K hay*. Via PreildellSeulanaKar Saves Until successor elated . ___ .... I DECIMI. UNDER PENALTY Of PLUMY, a DE LAWS 01MI UNTIED PAM VWCSIN ISLANDS. THAT MA ITAIRMINTS IMMO IN Mt AMC ANON. AND ANY ACCOMPANYING DOCUMENTS. AN TRUE AND C WM. Nu KHOPILITIOI THAT Ml STATEMENTS MAIN IN MIS APPLICATION ME Willa TO NC THAT ANY PAM 0* DIDIONIST ANNIE ANT WISDOM MAY BE GROOMS TAI OR SUMMON, IEVQEAN3N Of REGISTRATION. gat Richard Kahn PRIMED MST NANA AND LAST MIME PRINTEDFIRST NAME AM • ODE LAST IRPOM OCRS HOT COVER MI POICO MVAIDIAMT PRECIONG mE REPORT PEE CO COVERTO SY DC WOK A SUIMMEHMAT woe CPT TIE SAME MIST BE Flak enOGING TIE OAP BETWEEN DE MO WPM. • TIES REPCM D 141CONSCCRED COMPLETE UNLESS ACCOAVONIED IT A GENERAL ZALANCE MEET AND MITT AMU= STMENOW POE DE LAST 05Cµ YEAR, AS INCTUNTE0 Of THE vstOIN &ACS CODE. FINANCIAL STMEATENIS SHOULD OE AG1EOIT ANMDPECOrr PUNIC ACCOUP AM. • KINTIGH SALES CORPORATIONS MAI ARE MOISENNO WIN 114 SEC WM AND ExCHANGI COmmSDON TAM IRON EviCala OT INCH REGRITRATON ArOCOM.LT WIN MANCE Del NO PROFIT NC LOSS STATEMENTS. FCSS THAI ME NOT REORDERED %OH TIE COMMSSO• ARE DOAN PROM FILING DE UNRRA SALma SKS AND DE PROM NC LOSS STATEMRE USAO_000782 EFTA_00018692 EFTA00168439  --gess- 304 E THE Uranus Smits VihN,.11. OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods 1105 King Street Charlotte Amalie. WON IsbncIS 00802 Ovi