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EFTA01445112 | EFTA01445117 ARTICL13JV • 'llie total number of .shares ofall clas.ses of stock that the Corporation is autliorised 1;o issue is Ten Thousand. (1 OiP00): shares of cominr"n stock afS"01 par value; no preferred strjck antlu)ii'/ed, 'ilie niinitrium amount of capitrtl witli which the Corporaliiou'will commerice business is' piic Thousand Bollats ,(11,000), " ARTICLE V The names and places of reaidcnce of each of the persons fonning the Coirporation arc asi follows: NAME BESiEEMeE ISrilca A. Kelleriials Gregory J. Ferguson BrcttiJ"ary 2E-;19 Fstate Cai.-cl: Bay, St. Thonias, V.i. 001102 31 -B Peterborg, St. 'Iliomas, V.:1. 006'02 .2-11B Sti Jxisejlh ^ Roseiidahl" ^ The Coi'pOfiiHon is: to have pecpetual cxi.stcncc. ARTICLE VH For the manageinent of the: business aiid for the eonduct of the affiiirif oif the Cprponition, anc! in firribci: creation, definition, limimtion.and i;(;gul atiiin of .tlic powers oflhe Corpofation and.of its diiiectors a 0 ' stocicholderfi. il. is trirtlier provided; If^ (1) - The number bf dii;eci:ors of the Corjioriition shall be fixed by, oi: in liie iiiann(ij?;'profided;iiv;l:he by-.lawR, but iti tip case shall: the nutftber be fewer than three (3). 'Tlic .diveetpi-s n&ii] iyot be sroekhtilders -"fl (2) In. furtlieraiiGe and not in Umitation ofthe p0wers conferred by the lasys of thcVirgin. Islands, and subject at all times to the provisions thereof, the BOat-d of Diircctorii is expressly aiadiorized and enipowcted; (a) ,(b) Ttvinakc, adopt and amend the by-laws of die C"orporaiion„ subjeet to the jioweiSi of die st<;ickliolder.s to altet, fepeal or modify the by-laws adopted, by die Board of Directors. Tb authorize aiid issu e obligations ,:of the Corpowti<.)i'iv:secui-cd and im'secured, to include therein such provisions as to redecmability, GOnvertiiiility. or othcrwi.se, EFTA01445117
February 21, 2026 at 4:52 AM