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sd-10-EFTA01355709Dept. of Justice

EFTA Document EFTA01355709

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UNANIMOUS CONSENT' OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Roan] of Directors of Jeepers, Inc. (hereinafter "the Corporation") pursuant to thy provisions of Title 13 VIC: 67b, unanimously consented to the following action, on this .23 day of June, 2005. In accord with the provisions of. Tide.13 VIC Section 52, it is hereby LVED that Maria Tankenson Hodge, 1340 Taarncberg, St. Thomas. Virgin Islands 00.802, be and hentby is duly appointed to serve as resident agent for service

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Dept. of Justice
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sd-10-EFTA01355709
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