EFTA00300299.pdf

STATEMENT OF CHANGE OF RESIDENT AGENT OF FREEDOM AIR PETROLEUM, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of Freedom Air Petroleum, LLC (the "Company) hereby states as follows: 1. The name of the Company is Freedom Air Petroleum, LLC. 2. The physical address for the designated office of the Company is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address for the designated office of the Company are the same. 3. The current resident agent for service of process for the Company is Kellerhals Ferguson LLP. The physical and mailing address for the current resident agent is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. 4. The new resident agent for service of process for the Company is Business Basics VI, LLC. The mailing and physical address for the new resident agent is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. [signature pagefollows] EFTA00300299 IN WITNESS WHEREOF, I have hereunto set my signature this day of 2012: Freedom Air Petroleum, LLC Jeffrey Epstein, Sole and Managing Member TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of , 2012, before me the undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole and Managing Member of Freedom Air Petroleum, LLC, a United States Virgin Islands limited liability company, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN \\FITNESS WHEREOF, I hereto set my hand and official seal. Notary Public EFTA00300300