EFTA00168459.pdf

Corp No. 581976 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C iro XU Igo Whom then freornto 61011 Came: 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. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CTS707-0008C EFTA_000 1 87 1 2 EFTA00168459  Territory of the U.S. Virgin Islands ARTICLES OF INCORPORATION Creation - Corporation • Donut& e Pagel.) OF MAPLE, INC. 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 Maple, Inc. ARTICLE It 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 KeHerbals 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 1-5-1614t. Thomas, Virgin Islands. ARTICLE Ill r`.) 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, aswiations 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. USAO 000803 EFTA_00018713 EFTA00168460  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 Gregory ]. Ferguson Brett Geary 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 USAO 000804 EFTA_00018714 EFTA00168461  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 (mduding 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 Caporation for terms not exceeding five (5) years. r : 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 Cosiioration upon the stockholders. To issue such classes of stock and series within any class of lock th such value and voting powers and with such designations, preferences and relative, mticipating, optional or other special rights, and qualifications, limitations or restrictions 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. ARTICLEIV II No stockholder shall sell, convey, assign or otherwise transfer any of his or het 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 USAO 000805 EFTA_00018715 EFTA00168462 , 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 witkany miter corporation or ascriciation of which one or more of its directors or officers are stockholders, directors, ollicers,-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 advem to the interests of the Corporation even though the vote of the director or directors having such adverse niftiest 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 IcOwn 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 diktat 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. USAO 000806 EFTA_00018716 EFTA00168463  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. N) The Corporation shall indemnify any person who was or is a party or is threatened to be made a patty 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 intwhictx such action or suit is brought shall determine upon application that, despite the adjudication of galilitrbut in view of all the circumstances of the case, such person is fairly and reasonably entitled to inderniiity fqs such expenses which the court shall deem proper. r iv (c) To the extent that a director, officer, employee, or agent of the Corporation has bin 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 indemnited against expenses (including attorneys' fees) actually and reasonably incurred by him or her in connection therewith. (d) Any indemnification under subparagraphs (a) and (i) (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 USAO 000807 EFTA_00018717 EFTA00168464  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 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 USAO 000808 EFTA_0001 8718 EFTA00168465 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 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r 74 GINA MARIE BRYAN c) 7,1 NOTARY PUBLIC NP 069-09 :4.: C) COMMISSION EXPIRES 09/28/201 _. ST. THOMAS/ST JOHN, USVI •s .6; CY ri —t N3 7 USAO 000809 EFTA_00018719 EFTA00168466  Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LIP 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 21,4 day of November, dk (S) 2011. \e" AP e"' Kellerhals Ferguson LIP OSP ' Subscribed and s 1•)0 m to before me this 21st day of Oetob trA er, 2011. N Territory of the United States Virgin Islands My c&rdnission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI USAO 000810 EFTA_000 18720 EFTA00168467  3OT, • co cxitt /o/7 /turf 3881286 THE UMW STATES MITCH ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods 1105 King Streel Chalon. Amalie. Vrgin blonds 00802 Ovistionsted, Virgin blonds 00820 Phone - 340.776.8515 Phone - 340.773.6449 Fox - 340/76.4612 Fox • tANSZ3.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATIOV - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFqmju 30th. AVOID PENALTIES AND INTEREST BY PAYING ON TIMk. % \. % . TODAY'S DATE 6/30/2018 ".. 1 \,,$)c. • TAX CLOSING DATE 12/31/2017 EMPLOYER icernmAnoN NO. IENI SICItOm CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 MAKING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 DATE Of iNCORPORADON 11/22/2011 HAW OF MISTNE;$ Holding Property for Personal Use *tenon 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT TOMO Wwwf Norm w4 01 pp rate CAPITAL STOCK AUTHORIZED ON 1145 DATE ,o. Had moron ma. Ulm NM SECTION 3 - PATO4N CAPITAL STOCK USED N CONDUCTING BUSINESS A AS SHOWN ON LAST FILED REPORT ST WO B. ADDITIONAL CAPITAL PAID SINCE LAST REPORT S 0 C. SUM OF 1K AND I' ABOVE SLOT* D. PAO-IN CAPITAL WITHDRAWN SINCE LAST REPORT S 0 F. PAO-IN CAPITAL STOCK AT DATE OF TH6 REPORT STUD E HIGHEST TOTAL PAJO44 CAPITAL STOCK DURING REPORTING PERIOD SECTION 4 • COMPUTATION Of TAX A. AT RATE OF $130 PER THOUSAND (PLEASE ROUND DOWN TO THE NEAREST THOUSAND) ON HIGHEST TOTAL PAID.IN CAPITAL MOCK AS REPORTED ON LINE 3F ABOVE B. TAX DUE HA OR $150.030 (wITICKvER 6 GREATER)) SECTION 5 - PENALTY AND INTEREST POE LAM PAYMENT A. PENALTY - 20% OR $30.00 (.10004EvER 6 GREATER) Of 46 B. INTEREST- I% COAAPOLMDED ANNUALLY FOR EACH MONTH. OR PART THEME. BY WHICH PAYMENT 6 DELAYED BEYOND ME JUNE 00" DEADLINE C. TOTAL PENALLY ANC, INTEREST SECTION - TOTAL DUE (TAXES. PENALTY. MEREST) SUM OF 46 AND SC SX*03 INC 00 PENALTY Of MANY. MOM TNT TAWS Of Pt IMMO PAWS /MOW IMAMS. nut Au NA IR DO AID ANT ACC ARE 0 COMECT. OM IMA HOGE MAT ALL STATE/MIN NAM ID MS APPUCADOPI Mt )NAT AMY PALM OR MS It 10 ANY IMISTION NOS FOR MOO OR IMO RIVOCAROH Of PAGISZTLATON. SCHATIRE Wpj20/6 Febatird PRIMO SW NAM AND LAST NAME USAO 000811 EFTA_00018721 EFTA00168468  THE ITHIED STAIB VIRGN RUNDS OFFICE OF THE LIEUTENANT GOVERNOR 30.KfeCIRe Gode DIVISION OF CORPORATIONS AND TRADEMARKS TOS dong Smid Kimme* oma. ver aeltx4BCOPX2 Oveacnned. V•srbiand•O)020 mcne • 340/746.5IS ~en- 30.7734«9 Fax- 3.0.27meit Fat 30.773.0330 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATI FRANCS AND WalMIE TAKES ARE DOE. EACH WAR. ON OR BOOR( _TUNE 30". Avo» PE MAE1fS AND INTEREST BY PARING ON TIME. TOPAIS Pa TAK COMING DATE ~Lonk ciecaricAnda NO. (WO 6/30/2018 12/31/2017 UCTION 1 CORPORATION NAME Map». Inc. ADORESS Cf MART OffCE 6100 Red Hook Gunt. 83. St Thomas. U.S. Vigin Weeds 00602 ADORESS OF PAINCIPtf USVI ana Business Besics VI. LLC. Root ParsPromesses %keg 90S3 ETERS wam S•se TOI, St War" U.t %re Mat 00t02 DATE OF INCORPORATION COUNTRY/STATE OF INCORPORADON 11/2272011 U. S. Virgin Islands tslo AMOMNT Of AUTHORIZED CAPITA!. STOCK AT CLOSE Of 'GOAL YEAR 10.000 shares cd tonnen stock. $.01 par vaker AMOl/NT Of PAID.IN CAPITA'. CAPITA'. AT CLOSE Of FeSCAl. YEAR $1.000 AMOUNT OF CAPTIAL OUD IN COHDUCTING BUSINESS VARREN THE USVI OMRING DE PSC AL YEAR $1.000 SECTION 2 NAMES AND ADORESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FGCAL WAR AIWPWAIKIN DATES OF TERMS OF OFFICE - NAME/R112 ADOPM TUM RAFIRATION Jeffrey E Epstein, PresidenUDdectrx 6100 Red Hook Quarti3r, B3, St. Thomas, USVI 00802 Serves wel successer criected Richard Kahn.Treasuredarector Serves unhl Successor erected Oenen K MOM. We PresklefteSecntarelDeenc• Serves until successw elected 1 Dram. INATTI OP PRRJUITY, MOER MI LAM Of TITT MMO Ilint MOROR MOOI, MAT ALL STA IN TIM *MC MION. ANC Mft ACCOMPANYING DOCUMINTS. ME Mul AND wi«reu KNONLEMIR H ALL stanatten ~men« ANLICATION AM STRUICT ITGAION AND AT AM MUI Ot ~OHM OMWIP PROTON MAY IK GROUN Clt t OR SUESEGUENT ION Of IIIMORKITOM MUS Richard Kaan PRIME° ARST MINE AIO LAST NAME PRIME° FITST NAME HO LAST • WIS< LAST REPORT ODES NOT COVER THE ~CO iMATOULTELY PRECEMHG DIE REPORT PERM COVEREO BY MS REPORT. A SLIPMENEHIARY REPORT OV THE WAE MUST RE RIED. ERICOMG cao ~Eer RIT TwOrtfORTS. • MES WORT 6 KIT COH9DERED COARKEE INLÖS ACCONPAHIE0 BY A GEYERAL BAUVCE REET AND Plan APO TOGS STATEMENT FOR TM LAST ',WAL YEAR AS REKBARE° BY THE MON MINOS GOOR ITHANCIAL STATENENTS Muit/ BE HOMO BY AN WOFJOCIENT Pula/C ACCOIJMAM. • Amon kuts CORPORA/04S Rod ARE COSTER/fl WIM BE SECURIN AW EXOUNGE COLINS:3CH MIST FEMSH DAIXaCE Cf SUCH PEGISTRATICH NO CONPLY MM BALANCE Sitt APO MORT NO LODS wammes ras nos An TOT IEGTSTMED WIM D« COMMISSION ARE IMAM MOM KMO DIE GENERA( ~CE Site MO ME PRONT AIO LC6S STATEMENT. USAO_000812 EFTA_00018722 EFTA00168469  Rec.-0540qt vim'! CO tots TIE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Street Charlotte Amore. Virgin Islands 00802 Christiansted, %KID SODEN 00820 Phone - 340.776.8515 Phone - 340.7716449 Fax - 340.776.4612 fox • 340.773D330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON OR BEFORE JUNE 3001. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DATE 6/30/2017 MX I 12/31/2016 EMPLOYER CENTS CATION NO. (EDI r-4 O SECTION 1 c • -n CORPORATION NAME Maple, Inc. o-- r o n1 al PHYSCAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Island5)088) ' do '2 P I MAILING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin islands3108qg -ri o 11/22/2011 cr ' I- o DATE OF INCORPORATION $ 1::„ 1" Hokling Property for Personal Use w r NATURE OF AuSINESS -4 co, SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FILED REPORT LUPO Sim a corato.noci.$01 par nu. CAPITAL STOCK AUTHORIZED ON THIS DATE 1& seam of craw,sten.101pie roam SWIM 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BYNUM A. AS SHOWN ON LAST FILED REPORT SI.00O I. ADDITIONAL CAPITAL PAID SPICE LAST REPORT S 0 C. SUM OF 'A' AND t ABOVE 51.000 D. PASIN CAPITAL WITHDRAWN SPICE LAST REPORT S 0 E. PAGEN CAPITAL STOCK Al DATE OF THIS REPORT 11.000 F. HIGHEST TOTAL PACSIN CAPITAL STOCK DURING REPORTING PERIOD $1.000 SECTION 4 - COMPUTATION Of TAX A. AT RATE OF $130 PER THOUSAND (PLEASE ROUND DOWN TORTE WARES! THOUSAND) ON HIGHEST TOTAL PAD-R1 CAPITAL STOCK AS REPORTED ON ENE 3F ABOVE SI60.00 B. TAX Ex* (IA OR 1150.00 (WICKEVER IS GREATER/I SISo.o0 SECTIONS - PENALTY AND INTEREST FOR LATE PAYMENT A. PENALTY - 20% OR $50.00 (WHICHEVER G GREATER) Of 48 B. INTEREST - I% COMPOWECED ANNUALLY FOR EACH MONTH. OR PART THENCE-BY WHCH PAYMENT IS DELAYED BEYOND THE JUNE 30% DEADLINE C. TOTAL PENALTY ANDINTEPIST SECTION t - TOTAL DUE (TAXES, PENALTY. STUMM SUM OF 48 AND SC II5000 I DOMAN. MOIR MANY OF POMMY. UNMANS LAWS Of IM IMMO DAM VIRGIN ISLANDS. THAI MI TIATIMINIS CONTAINED IN IMS APPUCATION. AND ANY MIMING DOCWAINTS. ARE D CORINC1, NMI LULL MAI AU SMIVAINTS MANN MS APPLICATION Ml SNAKY TO INVISTIOATION AND THAT ANY EMU EST MUM 10 ANY OIJESION MAY IINCTS fai DENIAL OE SVgNRMT REVOCATION Of REGITIRATION. stk. Mcined Kohn PIONEOFISI WJAE AND LAST NAME ED FIRST Nu.* AND LAST NAME USAO 000813 EFTA_00018723 EFTA00168470  L e_ „or; THE U TRIED STATES VIRGIN ISLA OFFICE OF THE LIEUTENANT GOVERNOR SON Romero Gas CrassaIts Amite. VeOn Nona 000771 DIVISION OF CORPORATIONS AND TRADEMARKS 110SOrqDreet 01MonrIed. Wok btact4:O32O Pbece • 340.776.83IS Phan - 343.7736449 Fox 340.7764612 fra• 340.773.0030 ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION CORPORATE FLINGS AND REOUNTE TAXES ARE DIA, EACH YEAR. ON OR BEFORE JUNE 30^. AYOO PENAL HES AND INTEREST BY PAYNG ON ME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (ENO 6/30/2017 12/31/2016 SECTION I CORPORATION NAME Mine Inc. ADDRESS Of MAIN OFFICE 6100 Red Hook Quarter. 63. St Thomas. U.S. Virgin Sends 00602 ADDRESS OF PRNOPLE OFFICE Thaw Spike VL U.C. Roo ern egress* keep PSI See Dumas ea 101. it Mama. UAL WO Want 03002 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of ALITHORRED CAPITAL VOCE f- S AT CLOSE OF FISCAL YEAR 10,000 awes of moron stock. S.01 par Veen CV. CT) AMOUNT Of PA.O44 CAPITAL CAPITAL 0 C...- AT CLOSE OF FISCAL YEAR : 1 .000 PI1 .%) Nua -0 0" AMOUNT OF CAPITAL USED IN CONDUCING O v 0 N BUSINESS WIDEN USVI DURING THE FISCAL YEAR $1.00 PS "It-A I. co C = 74- O G5 7) -C-7 Z- - m trI 21C110112 V, v NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR APOrtRADS4 Dkit MINNS OF OFFICE - &C. ITT NAMUTITtl ADDRESS I 4•4Elist EXPIRADON p ... A Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 61480rtervgiuntii teamster elected citi Richard Kahn,Treasurer/Director Serves with successor elected Damn K MAYA.. We evesdentrSecnearstreetx Serves tritil successor elected I (*Rum. mom main or Pussy UNDO BE LAWS Of MI umno Dams vumai Nmars. Dual AIL STATEMENTS CONINNID IN Ties AF?NC ARON Rao ANY ACCOMPANTNG DOCUWNIS. AN INN AND DoiflTWITH Feu KNOWLEDGE MAT Au VATEMENTI MAN TN TM ANIMATI