EFTA01266690.pdf

Corp No. 581976 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 a all to Wham these *resents OW tame: 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. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY GM 00010390 EFTA (X)121044 EFTA01266690  Territory of the U.S. Virgin Islands ARTICLES OF INCORPORATION Creation - Corporation • Domestic 8 Page(*) OF MAPLE, INC. 11111110101IIIIMIIVIII We, the undersigned, for the purposes of accoriating 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, Tide 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 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,..§t. 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 lit 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. 1 -) (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_00010391 CONFIDENTIAL EFTA_00121045 EFTA01266691  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 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_DOO10392 CONFIDENTIAL EFTA 00121046 EFTA01266692  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. 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. (g) To enter into contracts for the management of the business of the Colporation for terms not exceeding five (5) years. (h) 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 vjith such value and voting powers and with such designations, preferences and relative, pcicipating, 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 VII[ 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_DOO10993 CONFIDENTIAL EFTA_00121047 EFTA01266693  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, Title 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 withrany xither corporation or association of which one or more of its directors or officers are stockholders, direct'", olEcerscor 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 adveme to the interests of the Corporation even though the vote of the director or directors having such adverse Meekest. 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 kkOwn 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 dite2tor 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 under 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. SDNY_GM_00010394 CONFIDENTIAL EFTA 00121048 EFTA01266694  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 nimbi& such action or suit is brought shall determine upon application that, despite the adjudication of ganility-but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indeniiiity f§t such expenses which the court shall deem proper. (c) To the extent that a director, officer, employee, or agent of the Corporation has ban 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 eonntpcgon 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. (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. (0 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 SDNY_GM_00010395 CONFIDENTIAL EFTA 00121049 EFTA01266695  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 XU 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. [signature page follows) 6 SDNY_GM_00010396 CONFIDENTIAL EFTA_00 I 21050 EFTA01266696  ( , IN WITNESS WHEREOF, we have hereunto subscribed our names this Mt 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 211/ day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r-0 tr..) I— C- - -* .. 11 GINA MARIE BRYAN C • : *1 C) ' n 1 N.) 0 NOTARY PUBLIC NP 069-09 .C.''. IN) . C) .4-. . 1 .1 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST JOHN, USVI ..'f, "/ -, 1 rri : =- :I V) e :—..• .0 ri —1 C71 N 7 SDNY_GM_DOO10397 CONFIDENTIAL EFTA_0012105 I EFTA01266697  Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Tetragon 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 21st day of November, iek * 2011. CV-AC' o Kellerhals Ferguson LIP 6) , 0 - ibed and s om to before me this 21st day of ar er a ,U.A- 2011. N. ub in and for t Territory of the United States Virgin Islands My "ssion expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES I30/28/2013 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00010398 CONFIDENTIAL EFTA_00 I 21052 EFTA01266698  3cro • co Ci-kt Ion fedi- 0 3nI an THE UNTED STATES MitGEE ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods I 105 King Skeel ChoIone Amore. virgin blonds 00802 CMistianSted. Vrpin Islands 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fax - 340.776 4612 Fox - tt‘B(3.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOAO CORPORATE FIUNGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR 8EF0Ilktil. JUWri. AVOID PENALTIES AND INTEREST BY PAYING ON TIMik "1\1 \ [ TODAY'S DATE 6/30/2018 XIV TAX CLOSING DATE 12/31/2017 R~Cs\v~ o EMPLOYER MENDEICATION NO. IEEE SWOON 1 CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 mAILINO ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 DATE OF INCORPORADCHE 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FEED REPORT ICON Mari d WINNICA %Kt 2,044, va* CAPITAL STOCK AUTHORIZED ON TILT DATE 10.00) Own of We= Ma 401pet vat SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A AS SHOWN ON LAST FILED REPORT smoo B. ADDITIONAL CAPITAL PAD SINCE LAST REPORT • 0 C. SUM Of 'A' AND ABOVE S1000 D. PAID•N CAFITAL WITHDRAWN SINCE LAST REPORT S 0 E. PMD•IN CAPITAL STOCK AT DATE OF MIS REPORT sixes F. HIGHEST ETAS PAID-IN CAPITAL STOCK CURE* REPORTING PERIOD SLCKI0 SECTION 4 - COMPUTATION Of TAX A. AT RATE Of $1.50 PER THOUSAND (PLEASE ROUND DOWN TOME NEAREST THOUSAND) ON HIGHEST TOTAL PAIDIN CAPITAL STOCK AS REPORTED ON UNE 3F ABOVE SNOOP B. TAX DUE 14A OR ST50.00 (WHICHEVER 6 GREATER)) 2%0.03 SECTION S- PENALTY AND INTEREST FOR LATE PAYMENT A- PENALTY - 20% OR $50.00 (WHICHEVER *GREATER) OF 48 B INTEREST - I% COMPOUNDED ANNUALLY FOR EACH MONTH. OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND THE FUNE 30" DEADLINE C. TOTAL PENALTY ANONTEREST SECTION d - TOTAL CUE (TAXES. PENALTY. INTEREST) SUM OF 48 AND SC I Ott £OM MALTY Of MANY. MOIR TIC LAWS Of MS UMW° WATTS VIRGIN ISLANDS. MAT ALL NA RM APNICATION. Ale ANY ACC 000MAINIL AN 0 COMIECI. WIN NM LEDGE THAT All sTammiers WWI IN TIE Myr-ARON ARE MAT ANY fAIM OR NSW TO ANY QUITSION POE es, OR LEM RIVOCMION 01MCG1ILATION. SIGNATURE 4)0 MO Rothwid Ken NY GM 00010399 PRINTED NISI NAME AND LAST NAME CONFIDERWAt EFTA 00121053 EFTA01266699  THE UNITED STATES VIRGIN IS AKS OFFICE OF THE LIEUTENANT GOVERNOR 9N9 PrOom Cade DIVISION OF CORPORATIONS AND TRADEMARKS II OS Ong Swell ChaDIN Ana.. Kr Meals 00602 ChesTOPONS. MGM DOW% C0820 PROM • 340.776ASIS PIMA - 3.0.77344e? Fat -30276.4612 Fax 34.773.0330 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS AM REMOTE TAXES ARE DUE. EACH YEAR. ON OR BEFORE ARE 3r. AvOD PENALTIES AND INTEREST BY PAYING ON TIME. rociArs PAW TAX CLOSING DATE ISLOYM SEW Ali NO. (EN) 6/30/2018 12/31/2017 MCIION 1 CORPORATION NAME Map*. Inc. AOORESS Of MAN OffICE 6100 Red Hock Merle/. B3, St. ThornaS. U.S. Vrgin Islands 00602 ADDRESS OF PREMPLE USVI OFFICE IlimMess EIMCS n LLC. MGM Palms Professional &dim COM EMAN Dam SMI al, St TWAIN. DVSmath 00IO2 DATE OF INCORPORATTON 11/22/2011 LW '? - U. S. Virgin Islands COUNTRY/STAlE OF INCORPORATION Sfe l • AMOUNT OF AUTHOMIED CAPITAL STOCK • AT CLOSE OF FOCAL YEAR 10,000 shares ci common stock. 5.01 pr value AMOUNT Of PAJD-N CAPITAL CAPITAL AT CLOSE OF FECAL YEAR AMOUNT Of CAPITAL USED IN CONOuCTING S1000 ittitomn BUSINESS wits DE USVI DURING 111E FISCAL YEAR $1.000 SECTION 2 NAMES AND ADDRESSES OF AU DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDMIRATIDN DATES OF TERMS OF OFfICE - NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St. Thomas, USVI 00802 servos Intl Successa elected Richard Kahn,TreasuredDirector 130 East 75th Street, Apt 7E. New York, NY 10021 SSW Una successor eleCTOI Mtn" iner LvaF" sistesesetarY"'“" 2 Kean Court, Livingston, NJ 07039 Sem" unbi SuCCeSla elected DICIAU. TV OF KNURL Wen TM LAWS a TM WAND SEAM VIRGIN mum. OAT MA STA IN Ml ANUCATION. AIC ANY ACCOMPANYING DOCWANGS.A02 TRUE AND WM MU KNOWLEDGE HA ALL STATIONED MADE *I MS ANUCATION MI MACE I AMY /MD OR OISMOMIST CMISTICE. MAY K OR SUISECWINT R a INGWRAITON. MINA ado 1/249140a RicluIrd TWIn MIMEO FIRST HM,E MO LAST NAmE PONIEDRV NAME APO LAS • P DC LAST MAORI COB NOT COVER THE PEMOD IMMEDIATELY PRECEDNG TIE REPORT PERIOD COMRED BY MS MAORI. A SuPPLOADCARY REPORT CPI DE NNE MAST Of W. ERIDONG DC GAP ROWED. TIE TWO ROOMS. • DC REPORT 6 mDI CONSIDERED COMDEX UNLESS ACCOMPANED MAGEE:RAI MANCE SHED AND MET NO IOU STAMEN FOR THE EAST MCAT YEAR. AS MOWN° IV THE WON WPCS COOS. RNANCIAL STAEMINTS SHOED DE SIGPED BY AN MDEPENCENT 'WOG ACCOUNTANI • !ORSON SAID CORPORATIONS THAT ME MODRED WITH DE SECIMITY AND ExCHANCE COWES:DON WA FRMSI4 EVOEKE Of RIOT RC-CAIRAION AND COMPLY WIN BALANCE SHEET NO PRORT AND LOSS STATEVEMS. FCSS THAT ARE NOT REGGIERE0 WITH THE COMmISSON ARE IXIMPT FROM FLING DIE GENERAL flAtAba WS MO DE FRONT Are LOSS SIATEMEITI. SDNY_GM_00010400 CONFIDENTIAL EFTA 00121054 EFTA01266700  (lb 1. 064- --' `Wag vocCI 66g LOTS as/ THE UMTED STATES VRCRN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens GOde I 105 King Street Charlotte Arnole. Virgin Islands 00802 CNIstionsted. Virgin Islands 00820 Phone - 340.776.8515 Phone • 343.773.6119 Fox • 340.776.1612 Fox - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEFORE LONE 30•1. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2017 TAX T 12/31/2016 EMPLOYER IDENIIFi A1104 NO. TBNI CD • -V 27. 0 rn Maple, Inc. a CORPORATION NAME r', o14 a PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Istandirin , ' t rri MAILING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands308ela -a o co 41" DATE Of iNCORPORMION 11/22/2011 % tt rn aT r NATURE Of BuSPIESS Holding Property for Personal Use LP SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT WOO diMO daMIX.IIICCIL MOW SO CAPITAL STOCK AUTHORIZED ON THIS DATE 10000 Thom d vars.0NC 01vac %Sue SECTION 3. PAD-NN CAPITAL STOCK USED IN CONDUCTING NOSINESS A. AS SHOWN ON LAST FILED REPORT $1.0110 B. AODMONAL CAPITAL PMD SINCE LAST REPORT S 0 C. SUM Of 'A' AND 'B' ABOVE $1.000 D. PAIDIN CAPITAL WITHDRAWN SINCE LAST REPORT $ 0 E. PAC-IN CAPITAL STOCK AT DATE OF THIS REPORT $1.000 F. HONEST TOTAL PAID-IN CAPITAL STOCK DuRNG REPORTING PERIOD $1.003 SECTION 4 • COMPUTATION OF TAX A. AT RATE OF $1 SOPER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID'IN CAPITAL STOCK AS REPORTED ON L NE 3F ABOVE $150.00 B. TAX DUE OA OR SI 50.00 (veliChEvER IS GREATER), $150.00 SECTION - PENALTY AND WREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER IS GREATER) Ora B. INTEREST-1 ACOmPOUNDED ANNUALLY FOR EACH MONTH, OR PART THEREOF. BY WHICH PAYMENT 6 DELAYED BEYOND THE JUNE 3D" DEADUNE C. TOTAL PENALTY AND iNTEREST :Knoll 6 - TOTAIL DUE (TAXES. PENALTY. INTEREST) SUM Of 46 AND SC MOM I DICLANC MOIR ?IMAM OF /INJURY. UNDO, TIC LAWS OF Mt VICO STAN! VIRGIN WANK THAT AU SIATIMINTS comma Nino AIILICADON. AND ANY AWING DOCUMINIL ARE 0 COMO, MINI FRU THAT All STATENINTS MANNINO APPLICATION SUILICI TO INYISIOATION MD ANY I ST ANSWER TO ANY ClUESION NAY *NM 100 DINN ON SU ifvOCASON Of IEGGIPAHOR 51 ILSE Nicked KIM PRAJNOF PST NAME AND tAST NAME CONFID EFTA _00121055 EFTA01266701  THE UNITED STARS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR SOO Conopm God DIVISION OF CORPORATIONS AND TRADEMARKS I IOSIGn0 Sint Chalon/ Amoie.Vrok esona00:02 Cryinon000. Vega Nora 00E0 Prams • 30.7744515 Phone - 30.773.64•9 Fox 507)å.N12 Fai • SW73= ANNUAL REPORT - DQME5Ilp CORPORATE fK~Rcs AND REGIFÖREINESSme out EACH YEA • ON OR WE AND FOREIGN CORPORATION JUNE Xt. AVOID PENALTIES AND IiIERESI BY PAYING ON TIAE. •Tirtrrr"len. I.N14 ••• ,•1I 6/30/2017 12/31/2016 SECTOR 1 CORPORATION NAME Maple, ADDRESS Of MAIN ONCE 6100 Rod Rook amidst B3. St Tnomea. U.S. tnrEen Wends 00802 ADDRESS OF PRINCIPLE USVI OFFICE ~Hie NEW VI, NC. Royal Pains Prollnews Dap DM bus Namat Bus 101. III.Whems, UA. Vlown moral 00502 DATE Of INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Wanda AMOUNT Of Auncesco CAPITAL STOCK Al CLOSE OF FISCAL YEAR 10.000 Mama ol corrmon sack. 5.01 par value Ö .--. ..._, i 0 AMOUNT OF PAID•IN CAPITAL CAPITAL N a c.- AT CLOSE Of FISCAL YEAR $1,000 O 2- 0 2 0 0 0 AMOUNT Of CAPITAL USED IN CONDUCING r BUSINESS WITHIN 11* um DURING THE FECAL YEAR $1.000 2:1 - ti C— c r•