EFTA01377355.pdf

Articles of incorporation Page 3 Vice President Jeffrey Schantz 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas, VI 00802 Vice President Ilan! Hoffman 41-42 Kongens Gade St. Thomas, VI 00802 Secretary Jeffrey Schantz 6100 Red Hook Quarter, Suite B-3 American Yacht Harbor St. Thomas, VI 00802 Treasurer Jeffrey Epstein 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 Assistant Secretary Paul Holtman 41-42 Kongens Gade St. Thomas. VI 0080'2 Assistant Treasurer Paul Hoffman 41-42 Kongens Cade St. Thomas. VI 00802 E. The officers of the Corporation shall be elected at an annual meeting oldie Board of Trustees on a date to he specified in the By-Laws. ARTICLE V[ The Corporation is to have perpetual existence. ARTICLE VII A:. • The-initial By-baws of the Corporation-shall be adopted by the Board Of alter. ;intend or repeal the By-Lows or adopt new By-Lows. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074115 CONFIDENTIAL SDNY_GM_00220299 EFTA01377355