EFTA01344361.pdf

00/23/2003 32:20 340-774-2030 PAUL HOFFMAN PC PAGE 15 Articles of Incorporation Page 3 relation to the foregoing bus iness with any person, firm, government or governmenta association. corporation, or l agency. - •- 4-11-----To conduct its busine ss in the-Virghaslands and foreign-countries and to hav elsewhere in the United States and e offices within or outside the purchase, mortgage, and con Virgin islands and to hold, vey coal and personal proper Virgin Islands. ty within or outside the 12. To do all and everything nec essary, suitable and proper any of the purposes or the for the accomplishment of attainment of any of the objects the powers herein set for or the exercise of any of th, either alone or in con individuals, associations, or nection corporations in the Virgin Islands with other firms, United States and foreign cou and elsewhere in the ntries, and to do any other act appurtenant to or growing out s or things incidental or of or connected with the said objects, and powers or any par business, purposes, t thereof not inconsistent with Islands, and to exercise any and the laws of the Virgin all powers now or hereafter con herein or not. ferred enumerated The purposes, objects, and pow by reference to the terms of ers specified in this Article shall not any other subdivision or of any be limited or restricted Incorporation. other Article of these Article s of ARTICLE W The total number of shares of stock which the corporation is shares of common stock of no authorized to issue is 1,000 par value; no preferred stock is aut horized. The minimum amount of capital $1.000.00. with which the corporation wil l commence business is AATICLE V The name and place of res follows: idence of each of the person s forming the corporation are as Barbara Mignon Weatherly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029728 SDNY_GM_D0175912 EFTA01344361