EFTA00073356.pdf

Corp No. 581976 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C is) all Co Wbom these Streams Mall Ca I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that MAPLE, 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 EFTA00073356  Territory of the U.S. Virgin Islands ARTICLES OF INCORPORATION Creation - Cuporabon - Domestic 8 Pages} ismigeormillo OF MAPLE, 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 Maple, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at =, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident norm of the Corporation is Kellerhals Ferguson LLP, whose mailing address isI Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 1-5-16r t Thomas, U.S. Virgin Islands. ARTICLE III ry 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 carry 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 fums, 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 article of these Articles of Incorporation. EFTA00073357  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 5.01 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 St. Thomas, V.I. 00802 Gregory J. Ferguson St. Thomas, V.I. 00802 Brett Geary Thomas, V.I. 00802 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 EFTA00073358  (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. (f) 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 CO'potation for terms not exceeding five (5) years. To exercise all the powers of the Corporation, except such as are conferred bylaw, 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 yEh such value and voting powers and with such designations, preferences and relative, participating, optional or other special rights, and qualifications, limitations or restrictiAs thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time. ARTICLE WI' 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 Corporation 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 Corporation and the stockholders in turn. 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 EFTA00073359  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 as 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, Tide 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 3:idler corporation or association of which one or more of its directors or officers are stockholders, direct*Q, otlicers,--or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors Of officer or officers have or may have interests therein that are or might be advette to the interests of the Corporation even though the vote of the director or directors having such adverse idt€test. 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 ItrOwn 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 provisions of this Article shall not be construed to invalidate or in any way affect any contract or transaction that would otherwise be valid wider 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 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 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 EFTA00073360  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. 00) 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(whicir such action or suit is brought shall determine upon application that, despite the adjudication of galiility-but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indetniu - ty fi,as such expenses which the court shall deem proper. f N.) (c) To the extent that a director, officer, employee, or agent of the Corporation has erten 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 therin, he or she shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by him or her in eonntetion therewith. (d) Any indemnification under subparagraphs (a) and (b) (unless ordered by a court) shall be made by the Corporation only as authorized in the specific case upon a determination that he or 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. (c) 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 EFTA00073361  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 tights 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. r--, c I N.) 1'0 N.) [signature page follows] 6 EFTA00073362 , IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st 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 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 St THOMAS/ST. JOHN, USVI 7 EFTA00073363  Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been designated by Maple, 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 WITNESS WHEREOF, I have hereunto set my signature this 21" day of November, (514 / 4-4:t % 2011. r—' csg. --n c4) o Cr's o --- Kellerhals Ferguson LLP -r) 1(2 - r-) I%) • Erika A e f er tner c,- ) c cilic t ...C. c• a) --4 0 •-•4 c.., trAtutia-- 'bed and sy om to before me this 21st day of Qetober, 2011. in and for Territory of the United States Virgin Islands on expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073364  sov • co a.art 1017 Reset 0 3619I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted. Vioin Phone - Phone -■ Fox • Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATIOW - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEF0KHUUBTE-3(Ph. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. % om TODAY'S DATE 6/30/2018 ‘fr TAX CLOSING DATE 12/31/2017 Vc-y•\‘1 EMPLOYER DENT t NO. SECTION 1 CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS St. Thomas, U.S. Virgin Islands 00802 MAILING ADORESS St. Thomas, U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 NATURE Qf BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT NAM satinet chars SS. f AI ow ass CAPITAL STOCK AUTHORIZED ON DC DATE iacco rem 4. wawa, No0.101K raki, SECTION 3 - PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST PILED REPORT SI 000 B. A DDITICNAL CAPITAL PAID SINCE LAST REPORT S 0 C. RBA OF 'K AND 1' MOVE 11000 D. PA ID.N CAPITAL WITHDRAWN SINCE LAST REPORT S 0 E. PAID* CAPITAL STOCK AT DATE Of THIS REPORT $1000 F. HIGHEST IOTA PAO.IN CAPITAL STOCK DURING REPORTING PDMOD 11500 SECTION 4 - COMPUTATION OF TAX A. AT RATE OF $1.50 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID-IN CAPITAL STOCK AS REPORTED ON UNE g ABOVE S30100 5 TAX DUE OA OR 515040 (WHICHEVER 6 GREATER)) STOOLS SECTION 8 - PENALTY AND INTEREST FOR LAM PAYMENT A. PENALTY-20% OR $50.00 (WHICHEVER 6 GREATER) OF 4B B. NIFTIEST- I% COMPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND THE JUNE3O' NADU* C. TOTAL PENALTY ANO INTEREST SECTION S -TOTAL IDUE (TAXES. PENALTY. INTEREST) Sum OF 40 AND SC I DEC PENALTY Of MANY. MOM Mt TAWS Of TI* ONTO suns Matz tuna MAT AU NA MS APPUCATON. AND ANT ACCO 000aUNIS. AMT 'l Y COMO. WON FULL IMO Oat NATAL NAIVAIIII1MAP IN ORS APIUCAVON AM THAT ANY PALM OR DIM R10 ANY ownTioN MA FOR 'TOM O* 4BS AVOCATION Of INGISTILA11011. 016 ale RONARIRI DA Pxharl KAM AarOyE ERNS POINIEONRSI NAME AND LAST NAME PRINTEDAM NAME AND LAST N EFTA00073365  THE WOW STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR Caen Amato. VREn mood. OM DIVISION OF CORPORATIONS AND TRADEMARKS I IC6 am Ufa& Carbionasa Vryie Phone bs - Phone fox - ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE RUNGS AND REQUISnt TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 30^. AVOID PENALTIES AND MEREST BY PAYING ON TIME. TODAY'S DAM TAx CLOSING DATE EMPLOYE* MENTiFiCARON NO. DIUD 6/30/2018 12/31/2017 SECTION I CORPORADON NAME Maple. Inc. ADDRESS Of MAN ONCE St. Thomas. U.S. Virgin Islands 00002 ADDRESS OF PIDNOPLE usvi OFFICE Easiness Basks VL U.C. Rossi PS, Prolasslavd Gulag SI. THOME/ U.V/4 Maids 00•02 DATE OF INCORPCRADON 11/22/2011 COUNTRY/STATE Of INCORPORADON U. S. tArpin Islands k.1 • St .C.U9Si AMOUNT OF AUTHORIZED CAPITAL S TOCK AT CLOSE OF FISCAL YEAR 10,000 shares of common stock, 5.01 par vats AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR 51.000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE USVI DURING THE FECAL YEAR $1.000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS Of THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRATION DATES OF TERMS Of OffICE - NAME/HIE ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director , St. Thomas, USVI 00802 Serves until successor elected Richard Kahn,Treasurer/Director , New York, NY 10021 Serves unhl successor elected Datten Kim:RM. Voce PresberteSeaelarptirecta Livingston, NJ 07039 Serves until successor elected I MM. TY Of f EMMY. NOM UN LAWS Of NM UPEND STASES VENOM MINDS. THAT *USIA IN 110 AMC/SION. AND ANY ACCOMPANYING DOCUMEtftS. ARE IMPI AND MR NHL KNOwlEIHNI A All NATEmeill MADE IN De en/CANON ARE Dana r Al ANT WA ON DISTIONIST AstSwit ID QUINTON MAY It C OR SUILUGUENT E or NIGISTRATOEL Dc.NATu Richard Kahn MINTED REST NAME ND UST NM.* • TET•E LAST REPORT DOES MOE COMM Mt PER100 ItaMOIMILY PRECEDING II* REPORT Pels00 COvIETED SY INS REPORT. A SUPPLEMENTARY REPORT ON DE SAME M T BE NW. BRIDGING II* GAP OEIWELN DM TRIO REPORTS, • DC REPOTS IS NOE CONSIDERED COmPLEN UNLESS ACCOAVANIED SY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMEM FOR De LAST FISCAL YEAR. AS EIGNETTED BY THE VITGIN &ANDS COOS. RNANCIAL STASENTS SQUID BE ACHED BY AN INDEPENDENT PUNIC ACCOUNTANT. • IOTIOGN Mt ES CORPORATIONS THAT ARE REGISTERED MIN OH SECURITY AND &CHANGE COMNISPON MAU PENNI Emee•CtOf SUCH intsnumorr MO COMPLY wits 'VALANCE AO FRONT AND LOSS STATEMENTS ECU IstAl AAR NOT REGETTERED WITH ME COPARNSLON AftE EXEMPT MOM HMG THE GEARAL SMAW:t SNIT AND DE PROM AEC LOSS STATFAENT. EFTA00073366  Recie 5(0q I 6q tO i5 THE WITTIG STATES ViRGIN tHANC6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie, Virgin Islands 00802 Chnstionsted. Vkgon I Phone- Phone-: Fox • Fox •; FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR. ON OR BEFORE JUNE Ar. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2017 TAX CLOSING DATE 12/31/2016 EMPLOYER DENNICADON NO. IBM r UCH • CORPORATION NAME Maple, Inc. o 0 10 -0 e_ l 4 1 PHYSICAL ACORESS , St. Thomas, U.S. Virgin Islandej0862 r1 KANN° ADDREGs , St. Thomas, U.S. Virgin Islands908Q4 -n so 11/22/2011 tn 'I— 491 DATE Of INCORPORATION i v-2. Holding Property for Personal Use al NATURE a BUSINESS " 4- CA SECTION 2 CAPITAL STOCK AUTICTRIZEDON LAST FILM REPORT IR000 WeRvid wawa, sace.S GI panFuu CAPITAL STOCK AUTHORIZED ON INS DATE WOO mann (Mame. mom Mit flIf VOA UCTION PAM•III CAPITAL STOCK UUD IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT SI.000 S. ADDITIONAL CAPITAL PAID SINCE LAST REPORT $ o C. SUM OF 'A' AND I' ABOVE 51.000 D. PA 04N CAPITAL WITHDRAWN SINCE LAST REPORT S 0 E. PAID-PI CAPITAL STOCK At DATE OF THIS REPORT SIAM F. HIGHEST IOTA L PAID-IN CAPITAL STOCK DURING REPORTING PERIM STAGE SECTION 4 - COMPUTATION OF TAX A. AT RATE OF $150 PER Mien° (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAIDMI CAPITAL STOCK AS REPORTED ON UM 3F MOVE 5110.00 S. TAX DUE IRA OR $150.00 (WHCHEvER 6 GREATER/ I SISo.o0 SECTION 5 - PENALTY AND INTUITS! FOR LATE PAYMENT A. PENALTY- 201E CR $50.00 GSMICHEVIR IS GREATER) OF MS I. INTEREST - I %C omPoixsoeo ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WH CH PAYMENT IS DELAYED BEYOND THE JUNE 3Cr DEAD( NE C. TOTAL PENALTY ANDINTEREST SECTION 4 - TOTAL DUE (TAXIS, PENALTY, NUTRIAS) SUM Cf 48 AND SC Mom I Napa UNDER PENALTY Of PEW.UNDER NI LAWS OF TM UMW STATES VIRGIN (STANDS. TWAT AU SIAIIIMENTS CONTAMID M INS ANIMATION. AND ANY ANYMG DOCUMENTS, ARE IRI/ • CORRECT. WITH NU. I MAT AU MAIMING MADE M TM APPLICATION ARE NUM TO INVISTIONION AND INN AIN PAW IS/ ANSWER TO ANY CONSION MAY NM NUNN UN UN:CANON OF INGIUMINN. TU Pad KNn ROWE MORO FIRST NAME AND LAST PI Afrof ED FIRST NAM ANO IASI NAME EFTA00073367  THE UNITED STATES ARGUE ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 5049 Foogens Code Gnoio Ana*.*. virgh mows COS02 DIVISION OF CORPORATIONS AND TRADEMARKS HOS ring SINAI Chrollinsitd. WON" one Enone • Ph Fox Fax • ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILIfaS AND REOLISITE TAXES ARE DUE EACH YEAR. ON OR BEFORE JUNE 330 AVOO PENALTIES AND INTEREST BY PAYING ON TIME. TOY DATE TAX CLOSING DATE mutant logievicsnoti 6/30/2017 12/31/2016 SECTION I CORPORATION NAME Maple, Inc. ADDRESS OF MAN OFFICE St Thomas, U.S. Virgin Islands 00802 DLOOLLIN Solos VIALC. Rom, Palms Proimional DAWN St Mona U.S VMRe Mora 0000? ADDRESS Of PRINCIPLE USVI OFFICE DATE Of INCORPORATION 11/22/2011 COUNTRY/STATE Of INCORPORATION U. S. Virgin Islands AmOuNT Of AUTHORIZED CAPITAL =cc AT CLOSE OF FISCAL YEAR 10,003 shares of common stock.5.01 par value AMOUNT Of PAID*1 CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR $1.000 AMOUNT OF CAPITAL USED IN CONDUCING ILIUNESS %AMIN 11* UM DURING ME FISCAL YEAR $1.000 c— O r71 G5 r71 O •z• SEC 2 • rn ) "°' NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS Of NE CORPORATION AT THE CLOSE OE FISCAL TEAR ANISI- FIRMSN D rnTERMS Of OFFICE - 0IF (T) V NAME/lint ADDRESS -Mfg teniAnon Jeffrey E Epstein, President/Director St. Thomas, USVI otk0rtenna luntil successor elected Ca —L CI Richard Kahn,TreasuredDirector , New York, NY 10021 Serves until entrAFFA0F A 'wed Darren N.ISAR WA PiesORUSeastmptirecbm Livingston, NJ 07039 ServeS until successor elected I WWI. UNDER PENALTY Or PERJURY. DIRER THE LAWS OP THE win° HAM vIEGIN ISLANDS. MAT ALL STATEMENTS CON1MNID N TIM ANUCARON. AND ANY ACCOMPANYITIO EFCCNEEPEIS. ARE Illy AID GM WIDE PULL KNOWLEDGE THAT ALL ITATEALINO MADE IN MI ANLICADON All SUBJECT TO ANItriGAnOw MOWS ANT FMS) 02 OISHONESI ANSWER HON MAY U GEOGETOS OR USSEOvENT RRARMON Of REGISTRATION Ridurd Kahn PRINTED FIRST NAME AND LAST NAME • IF THE LAST REPORT DOES NOT COVER THE MOD IMAIEDIMELY PRECEDING THE REPORT PEMOO COVERED ST MC REPORT. A SuPPTEmENIMY REPORT ON THE SAAR MUST SE NM etcONG THE GAP EETWEEN THE TWO REPORTS. • MS MOM IS NOT CCIISIDER2D COMPLETE MUSS ACCOAVANED SY A GENERAL !ALAND! WM AND PROM AAD LOSS STATEATEM NOR ME LAST FISCAL YEAR. AS REOUREO BY ME %AKAN GLANDS CODE. FINANCIAL STATEMENTS SHOULD SE SIGNED ST AN WOEPENDEM PUISUC ACCCUMANY • FOREIGN SALES CORPORATIGE4S INN ARE *FOSTERED WITH THE SECuRin AID ECHAFiGE COAAMSSON FART FIENSEI MENU Of SUCH REGASTRADON MO COWES Mill SALATCE MEM AND morn NC LOSS StAllmENTS. FOSS THAI ME NOT REGISTERED WITH MI COPAVESSION Ae !RANI NOM WIG TOR GENCRAt BALANCE 51W MID 111E PROFIT MC LOSS STASES,. EFTA00073368  \, ,, THE UWE° STATES VAG*/ ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie. Vrg(n lends 00602 Christiansted. Vlrgin I n Phone - Phone - Fax • Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE IMF 3011 AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2016 TAX CLOSING DATE 12J31/2015 EMPLOYER YER OTIM6Mjfa N SECTION I CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS St. Thomas, U.S. Virgin Islands 00802 MAIUNQ ADDRESS St. Thomas, U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 iimix€ OF BUSINESS Holding Property for Personal Use ucaosi 2