📄 Extracted Text (136 words)
MAR-06-2007(TUE) 16:33 P 012/013
UNANIMOUS CONSENT OF
BOARD OF DIRECTORS OF
IN LIEU OF MEETING
The Board of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to the
provisions of Title 13 VIC 67b, unanimously consented to the following action, on this a3 day
of June, 2005.
In accord with the provisions of Title 13 VIC Section 52, it is hereby
RESOLVED, that Maria Tankcnson Hodge, 1340 Taarncbcrg, St. Thomas, Virgin Islands
00802, (340) 774-6845, be and hereby is duly appointed to serve as resident agent for service of
legal process in the U.S. Virgin Islands with MI authority to accept the service of legal process on
behalf of the Corporation.
Dated the 03 day of CO 2005
\1%.1‘,. - \O-AaZi=r,
Darren Indyke, Director
Confidential Treatment Requested by JPM-SDNY-00002585
JPMorgan Chase
CONFIDENTIAL SDNY GM 00271783
EFTA01480426
ℹ️ Document Details
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dcb2648a4d5d2c3e3899aef218ad0fd723675fa9f2ac2a27e576fd14854519e5
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EFTA01480426
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document
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1
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