EFTA01252022.pdf

Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C lio MI Co Whom 'Check treoento &hail Come) I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, 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. G RY R. FRANCIS Lieutenant Governor of the Virgin Islands o EFTA_00 1 2 101 I EFTA01252022  .1 S. Virgin ARTICLES OF INCORPORATION Creation - Corporation - Domestic Islands S nage(l0 OF LAUREL, INC. 11111111 1111111111111 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 Laurel, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent 51.the Corporation is Kellerhals Ferguson 1-1,P, whose mailing address is 9100 Havensight, Port of Sale, Suitt 13:16, St Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, Sr. Thomas, U.S. Virgin Islands. • ARTICLE III 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 firms, 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. SDNY_GM_00010358 CONFIDENTIAL EFTA_00I21012 EFTA01252023  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 $.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 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 Gregory J. Ferguson 31-B Peterborg, St. Thomas, V.I. 00802 Brett Geary 2-11B St. Joseph & Rosendahl, St. Thomas, V.I. 00802 ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII r 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 SDNY_GM_00010359 CONFIDENTIAL EFTA00I210B EFTA01252024  (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-shating, 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. 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 Corporation for terms not exceeding five (5) years. To exercise all the powers of the Corporation, except such as are conferred by law, 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 with such value and voting powers and with such designations, preferences and rttivi,:participating, optional or other special rights, and qualifications, limitations or restncuorts 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 °sae, as:the same may be amended from time to time. C ARTICLE VIII 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 SDNY_GM_00010360 CONFIDENTIAL EFTA_00121014 EFTA01252025 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. 'ma'am 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 other corporation or association of which one or more of its directors or officers are stockholders, directors, officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have interests therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest 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 known 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 provisionsaf this Article shall not be construed to invalidate or in any way affect any contract or transaction that tivpurcEpthetwise be valid under law. ARTICLE XL (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 tight 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 SDNY_GM_00010361 CONFIDENTIAL EFTA_00I21015 EFTA01252026  The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nolo 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. (b) 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 which such action or suit is brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the court shall deem proper. (c) To the extent that a director, officer, employee, or agent of the Corporation has been 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 indernnifiia:against expenses (including attorneys' fees) actually and reasonably incurred by him or her in connection therewith. (d) Any indemnification under subparagraphs (a) and (b) (unless ordered by a court) shallgoe made by the Corporation only as authorized in the specific case upon a determination that he °Pale 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. (e) 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 S SDNY_GM_00010362 CONFIDENTIAL EFTA 00121016 EFTA01252027  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 rights 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. [signature page follows] 6 SDNY_GM_00010363 CONFIDENTIAL EFTA_00121017 EFTA01252028  ( IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. Erika A. eller , Incorporator G • ory J. son, I orporator rett Geary, Inco for 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 2O11, by Erika A. Kellerhals, Gregoryl Ferguson, and Brett Geary. C) :70 GINA MARIE BRYAN NOTARY PUBLIC NP 0.9410 ovum COMMISSION EXPIRES ST. THOMAS/ST. JOHN. OW 0 -.0 7 SDNY_GM_00010364 CONFIDENTIAL EFTA_0012 10 I EFTA01252029  Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been designated by Laurel, Inc., as agent of the said company upon whom service of pluess 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 21N day of November: 2011. Kellerhals Ferguson LLP Onembit: ibed and sw to before me this 21M day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00010365 CONFIDENTIAL EFTA 00121019 EFTA01252030  CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation'), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by written consent in lieu of a meeting: WHEREAS, the Corporation was duly formed in the United Sines Virgin Islands on November 22, 2011; and WHEREAS, the physical address of the designated office of the Corporation is 9100 Havensight, Port ofSale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the desnated office of the Corporation are the same; and WHEREAS, the name and address of the Corporation's current agent for service of process is Kcllerhals Ferguson LLP, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson ILP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, ILC, 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 gprqctss, Business Basics VI, LLC, is 9100 Havensight, Port of Sale, Suite 15.16, St. Thomas, U.S. Virgin lidandsirt 00802. .,1 i•-•• ▪ ni - " 1 0 cn (A •a-• 11 In a-3 frignatterepagefilloasj SDNY_GM_00010366 CONFIDENTIAL EFTA 00121020 EFTA01252031  IN WITNESS WHEREOF, as of this rday of 2012, the undersigned have executed this Resolution for the purpose of giving their consent =nd approval thereof. Cosporate Seal Laurel, Inc. \CC-• L1:3"j3e.‘ Jeffrey E. Epst Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN !STANDS )ss: DISTRICT OF ST. THOMAS & sr.JOHN On this the / day of /••• , 2012, before me the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyk who Se(hrthemselves to be r acknowledged the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being authorigd so to do, executed the foregoing instrument for the purpose therein contained. c' re ° ;11 en :.t•I IN WITNESS WHEREOF, I hereto set my hand and official seal. •U 0 rn C> p•-• c..3 • o t-1 • e s. en tP Pu. HARRY I. BELLER Notary Public. State of New York 40 018E4853924 Qualified in Rockland County / Commission Expires Feb. 17. 20 it SDNY_GM_00010367 CONFIDENTIAL EFTA_00I 21021 EFTA01252032  FORM - RACA12 THE UMW STATES WON NAOS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing wftnesseth that I, the undersigned Business Basics VI, LLC having been designated by Laurel, Inc. as resident agent of said company. upon whom service of process may be made h oil suits arising against said company in the Courts of the United States Vigin Islands, do hereby consent to act as such agent and that service of process may be mode upon me In accordance with Title 13, Virgin Islands Code. IN WITNESS WHEREOF, I have hereunto set my signature this 13th day of September 2012 Im NON mem co rant. WOO IN LAM Of nu wets etelet vilenee oat IN SWIMS COINSIO Ale ANY ACCCOMTIOG DOCONOMI, an al AND 000210, WM NU NM AU N INS AM/CANON MN NINO tO IIMUMCIA202 NO NAT MO Mal 02 OINOMM AMMO 01102132 MAI N ONeltt1 COMM Of • Of 12001122011. ____/ cf, ; DAYTIME CONTACT NUmBER (340)779-2564 \ n '' ' MMUNG ADDRESS 9100 Havensight, Port of Sale, Ste 15-16, St. Thortias, 14:00802 r c PH AL YSIC ADDRESS 9100 Havensight. Port of Sale. Ste 15-16. St. Thoinas. rP0/104 EMAIL ADDRESS , C •—• In N al—r-rtolci35E =Alia Subscribed and sworn to before me this I e nday of ca,,a „te 109i xe-..A Brett At GeerY 11 Evin 21.20 : ohP000:000He.124%; cowinisioa sti: Di eemrb 1 rto%l' NY My Caminito C.A. SONYGM_00010368 CONFIDENTIAL EFTA_00121022 EFTA01252033  01 4500 'Cof-1 CIC 14& loan Rafts 315KIRcio THE UNITED STATES VNGN ISuu4DS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Skeet Charlotte Amcle. VrgIn Islands 00802 Christiansted Virgin Islands 00820 Phone • 340.776.85IS Phone - 340.773.6449 Fox - 340.776.4612 Fax • 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE JUNE 3/31". AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2017 EMPLOYER 10ENTIFICATION No. jelm 66.0776877 SECTION I CORPORATION NAME Laurel, Inc. OA • J ., PHYSICAL ADDRESS 6100 Red Hook Quarter. B3, St. ThouRas, U.S:Virgin Lkigsfrds 00802 *Ammo ADDRESS 6100 Red Hook Quarter, B3. St. Thanes, U.S. Vietlands 00802 DATE Of *CORPORATION 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST PILED REPORT 10.000 lawn al cameo est. Sat pm Va. CAPITAL STOCK AUTHORIZED ON MIS DATE Num spew, RA unmanNm sin pee rags SECTION 3 • PAID4N CAPITAL STOCK USED IN CONDUCTING BUSINESS A. AS SHOWN ON LAST FEED REPORT 8. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S 0 C. SUM Of 'A' AND 8 ABOVE S1,000 D. PAID-IN CAPITAL WITHDRAWN DICE LAST REPORT S 0 E. PAID-IN CAPITAL STOCK AT DATE Of THIS REPORT sI. F. HIGHEST TOTAL PAC-I4 CAPITAL STOCK DURWG REPORT** PER/00 'Loco SECTION 4 • COMPUTATION Of TAX A. AT RATE OF $150 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID4N CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE 130100 8. TAX DUE (4A OR $150.00 WHICHEVER IS GREATER)) 00103 SECTION 6- PENALTY AND *awn FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 WHICHEVER 5 GREATER) OF a B. PITEREST - 114 COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND THE JUNE 30'^ DEADLINE C. TOTAL PENALTY AND INTEREST SECTION A -TOTAL DUE (TAXES. PENALTY. INTEREST) SUM Of 18 AND SC 53W00 I MCCAW. PENALTY OP MUM. WOO IN LAWS Of TIC MID SIAM VIRGIN NAME. MAT AU DAMADDI COM IN MO APNCA0000. Ate ANY ACCOMP DOCuimmt Alt MW AND INCI, VCR WU NNE4DDEQQ I E5DGE DAY AU ITAIDAENIPS MAN NI TIC APIDCAIION AnMita TO PM Din ANY PAW OR MHO IS TO ANY 6/LESION NAY EEG FOR DENA at sums KWOCABON OP tECTITIAION. 4/zoit DATE *card Kahl PQINIED ARS NAME AND LAS! NAME CONI-ID EFTA 00121023 EFTA01252034  THE UMW) STATES VIRGIN ISLAFTDs OFFICE OF THE LIEUTENANT GOVERNOR 930 KorersCe40 Cable Adele Wen blonds 00W2 DIVISION OF CORPORATIONS AND TRADEMARKS 1105 fix; Urn& Orlillomle0. tGn IIIXXIS OCe20 Mom 30376495 Phone - 34.7716449 Fas• 340276.4412 Fox • DC7710333 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FLINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE AWE 301, AuCeD PENALTIES AND NEE REST BY PAYING ON TIME. 6/30/2018 12/31/2017 66.0776877 SECTION 1 CORPORATION NAME Laurel. Inc ADDRESS Of TANN OFFICE ADDRESS OF Plie4C1TLE USvi Of ICE 6100 Red Hook Quarter. BS. St. norms. U.S Virgdn blinds 00002 IllesIness IWO 10. LIZ. MOO Pan ProbssIoni Outing ROSS ESN Ileas, 11/22/2011 iriS. Tram US. Vet Minds 00101 DATE OF INCORPORATION to % COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands C. .•:'? t. AMOUNT OF AUTHORIZED CAPITAL STOCK .,* AT CLOSE OF FISCAL YEAR 10,000 d common swat .snags 5.01 par value e... \ uCO _.(46,2 Amours of PARIN CAPITAL CAPITAL \•\ . S''3‘ elreCle AT CLOSE OF FGCN. YEAR 51.000 ci_COCI , ANOINT Of CAPITAL USED IN CONDuCTING euSINESS WITHIN 111E USVI DuRNG ME FISCAL YEAR SECTION 2 NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANOVOIRATION DATES OF TERMS Of OFFICE - NAME/TIRE ADORESS MN EYPIRANON Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 serves until successor elected Richard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 Serves until successor elected Darn" " IwidanidenentagYffinew 2 Kean Court, Livingston, NJ 07039 ServeS Ma SucCeSSel elected I DICIARA ;MOIR MALTY OF PULIVII, UNDER TIN LAM IN TNT NOGG SIAM VIRGIN MANOR THAI AU UAIIPADITI DRUMM IN TNT APPUCAIION AND ANY ACCOMPANYING DOCIMMIll. AM MIT AND C L 1. YAM FlU KNOWLIDG4 THAT AU STAGNANT' MAINE IN MS APPLICATION MEOJI/SCI TO NO THAT ANY CAM M OTIMONISI ANWAR • ANY CANSTON MAY II GROUNDS VIAL 00 SUISIOIARO TOM Of INGTGRADON. • lot PRIMEDREST NAME MO If RE LAS? REPORT OCOS NOT COVER Me RISCO immEIXAlltY PRO:MUG DO WOE! MARCO CORUNA IT MS NORM. A SuPPUMMARY *BOW ON fER SUP muS1 BE REC. DMOCANG THE GAP BETWEEN NE TWO NKr. • INS REPORT 6 NOT COMER:OW COMPUTE LRAESS ACCOMPAMID BY A GENERAL BALANCE SHEET AND PROFIT MID LOSS PAWNOR FOR THE LAST FISCAL YEAR. AS RECOAREO DY ILE PION PAANOS COOP FINANCIAL PAWS SHOULD BE SIGNED BY IWEEDEEENCREEr AMC ACCOUICM& • PORIEIGN SAGS CORPORAIK*4 DRAT ARE RECOSIMO WITH DC =Lam AND ExCeDNGI CODecssiON wit MEN EVIDENCE Of SOCK ORGIURALIOn A.0 COMPLY YaM MANGE WET MO nom pfre LOSS Stalin. FCSS THAT ARE NOT leKelERtO welt THE CORAmS504 ARE OCIAr FROM ciumGlie GENERAL BALINCI SHIFT ANC De PROM AND LOSS STATDea. SONY_GM_00010370 CONFIDENTIAL EFTA_00121024 EFTA01252035  ettr-00-14/-Jt-) r&didad-tt c4E co-to A