EFTA00296371.pdf

DataSet-9 2 pages 331 words document
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📄 Extracted Text (331 words)
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.

                  UNANIMOUS WRITTEN CONSENT OF DIRECTORS
                             IN LIEU OF METING

        The undersigned, being all of the directors of J. Epstein Virgin Islands Foundation, Inc., a
United States Virgin Islands Non-Profit Corporation (the "Corporation'), do hereby consent, in lieu
of holding a meeting, to the adoption of the following resolutions and the taking of all action
required or permitted thereby:

        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 Gade, 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 $ale 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, US. 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 Sale 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 Sale 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.

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                                                                                                   EFTA00296371
       IN WITNESS WHEREOF, each of the directors has signed this Unanimous Written
Consent of Directors In Lieu of Meeting this day of June, 2013.

                                                  Jeffrey Epstein

                                                  Darren K. Indyke

                                                  Erika Kellerhals

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                                                                                     EFTA00296372
ℹ️ Document Details
SHA-256
c7e451404f752d33e6b526a3c0d876c08d11ba9a4849ce561a6496104199cffe
Bates Number
EFTA00296371
Dataset
DataSet-9
Document Type
document
Pages
2
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