EFTA Document EFTA01390428

Articles of Incorporation Page 2 ARTICLE lV The member of the Corioration shanty Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V The Corporation shall be managed by a &d'art of Trustees which may further delegate management responsibilities to the officers of the Corporation: The number of Trustees constituting the Board of Trustees is three. The number of Trustreantay be increased or decreased from time to time by amendment to the By-laws. but in no event shall dir4urnber be less than three. 761,P:1, B. The names and addresses of the initial Board'ofaultees are as follows: F5 Paul Hoffman Jeffrey Epstein Jeffrey Schantz '641 0 Red Hook. Quarter. Suite B-.1 A/Aerie:in Yacht Harbor St. Thomas. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor "te • St. Thomas. VI 00802 C Trustees shall be elected 6y the member as spedifiedin theBy-Laws. Any vacancy occurring, in theBoard of Trustees upon the death. resignation. expiration of tent: of °like. or removal of am' Trustee. or as a result of an increase in the number of Trustees: shall be tilled by a majority vote of the remaining members of the Board of nisters then in office under procedures specified irithell). LtIWS, D. The poles and addresses of the initial Officers of the Corporation ate as follows: f:Presideit Jaffrey:Epstein 6)00 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas. VI 00802 • 'a ,an Sabi!, de wiselaw:amarar.........+1.7e. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM 00241118 DB-SDNY-0094934 EFTA01390428