EFTA00296148.pdf

CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. The undersigned, being the President and the Secretary•, respectively, of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Code, hereby certify that the following resolutions were adopted by the unanimous written consent of the directors of the Corporation in lieu of a meeting: WHEREAS, the Corporation was duly formed in the United States Virgin Islands on June 15, 2000; and WHEREAS, the principal office of the Corporation is 41-42 Kongens Gad; St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Paul Hoffman, 41-42 Kongens Gade, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the new physical and mailing address of the Corporation's principal office is 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; 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 of process, Business Basics VI, LLC, is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. [signature pagefollows] 1 EFTA00296148  IN WITNESS WHEREOF, as of this day of June 2013, the undersigned have executed this Certificate for the purpose of certifying the consent to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate Seal J. Epstein Virgin Islands Foundation, Inc. Jeffrey Epstein, President Erika Kellerhals, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of June, 2013, before me the undersigned, personally appeared Jeffrey Epstein and Erika Kellerhals who acknowledged themselves to be the President and the Secretary, respectively, of J. Epstein Virgin Islands Foundation, Inc., a Non-Profit Corporation incorporated in the United States Virgin Islands, and that as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand and official seal. Notary Public 2 EFTA00296149