EFTA01390436.pdf

Ir BY-LAWS RECEIVED tt ?V. OTFICE OF r3 !3, I: lw I. EPSTEIN VIRGIN ISLANDS FOUNDATION •iNc.•• • ARTICLE I OFFICE The principal business office of). EPSTEINVIRGIN ISLANDS FOUNDATION, INC. (the 'Corporation"). shall be located at 41-42 KongensiGade, St. Thomas, Virgin Islands. The Corporation may• establish and maintain otheroffiatitilthe Virgin islands, any of the States or possessions of the United States, and at such other places as. y from time.to time be selected by the Board of Trustees: ti Al 'A ARTICLWU )1,4/4>41 CORPQRATE§EAL The corporate seal of the Cofikrancin stall •N - have inscribed thereon the name of the Corporation, the year of its incorporation and (Ili words "Virgin Islands". The Seal shall be in the possession of the Secretary of the 492rpo‘ritiome ,ck" ARTICLE III •.;•• BOARD OF TRUSTEES • SECTION I. Number. ClassifictUoo and Term of Office The business, affairs, concerns, direction and the property of the Corporation shall be managed and controlled by the Board of Trustees. The nurnber of Trustees shall be three (3), but thetumber may be changed from time to time by the amendment of these By-Laws, but in no event shall the number be less than three (3). Trustees may be elected by the written consent of the member. Any vacancy occurring in the Board of Trustees upon the death, resignation; expiration of term of office, or removal of any Trustee, or as a result of an increase in the number of Trustees, shall be filled by the consent of the member or by-a majority vote of the remaining members of the Board of Trustees then in office. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094942 CONFIDENTIAL SDNY_GM_00241126 EFTA01390436