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EIBTSof Bit Fax 4108955135 Sep 20 2013 06:093 P029/037
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01,18.0tIT Of iiiisompHtivpincitnit z •
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:111 .sintletsignil, being al/Of tie Ditettots of Stothe& Trust toinigny..In .., i•US. Virgin. islands • •
dotpotitioir(the'Crbipcitstioti7); hesebf. cestify that the i'nkling tesolutions 'welt uitutiniOsislyadopia .
and entered into b7:tbe.Board of fiiteten on the 19s day offlatth 2011 ' - •
ninThrsETH:
AREAS, the Cuttioution- is a otitirt'tion ozganied •utd flitting undei•tite kr -of-the 14. •
Virgin:Islands:: • 7
WHERaAS,thc inutd 6ft/id:Win Ofilie'ciateofiWz tome& teas follows:. • '
Jtifief l• • • • . lisusenICAntlykt • :Richard Kuhn i • .
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1.544 all ofthe discaors of the ciaritatiott;;;Pdaet to the pithigot.
t: • the following aid* 41. lien of reeeting,.of 'the !US$ .of.bilettots
thiloene$::
umpotinott Jr/ of the United States Viigio1SUnds•(the'?gas") and wijyrn..atiy: notice p'9.1)0 Oven* "
cotweetion.pmh the.inetinaursuaist to thtGCL,
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S, Peal Trust Cotopany) Inc:, a Cotpoiation.cuguesadind ekistitigoider the laviii
the Milted Sate S.14nds..CTIE"), the:tole 4,40.iiidet jeettersitit.,:a•cottioption ortianinuk....0
and existing tinder die the.Uditicl Stites- rkigli1 Islands neepesslostith kis elected toirtued as
alualified subetkipta S.suhtidiaty; • •••;k
Bowd Stiletto of •FTC;•cleetzroxio4. that.:itialtinle• best .iiiteiestr or. die •• ."
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04Pri NI* E. FritiokrEfludali to uuaskr And: dohoti 4.0* -fin ,
•of the iesueit..2actsiotstitoding it** of jovial,. en* add: char of all lieni;:thietaitetkuinbuneen.(thr•
• .. jeetpa3 1F4e.ics.1t
.micit that Pisiteis slug become the sokiltiutholder of Jivers;
VilfaltietS,:e.istele is alSO'the shaehoitlet:of cospieadon; •
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S, the Cosporation is the sole eneins of Sthithan:fripancg 1./.c., rained States-
Viisin Islands Betted itbility topspin' Organied o8 PebrizU3i, 25, 2013 ta 4");$4:1: : •
••• ••• .• • Oxrci!i SIP ihlit5hokliz•tbj.til,ge j: is• into Sifainiii•i!It'C04•10°n:44 iSca,€:*alla SF( *IL b! ihc..-; ::, .
ithivii* entity of 04Ft108.4.. Ctlie.....74er i ' •
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411,e:BOild atbie4ciorl of r'14 1;;4t;ecithid thit it:i41;4:4 3ast. i;itUiet:•of
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091407
CONFIDENTIAL
PROT1
PROT0