Epstein Index›Documents›EFTA00296385
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00296385: Ted Lieu and Lieu (DS9)

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Consent document dated November 22, 2011 from the sole stockholder of Nautilus, Inc., a Virgin Islands corporation, consenting in lieu of a first meeting pursuant to Section 67(b) of the General Corporation Law of the United States Virgin Islands.

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Excerpt 1
CONSENT OF SOLE STOCKHOLDER IN **LIEU** OF FIRST MEETING AS OF NOVEMBER 22, 2011 The undersigned, being the sole stockholder of Nautilus, Inc., a Virgin Islands
Excerpt 2
corporation (the "Corporation"), does hereby consent, pursuant to Section 67(b) of the General Corporation Law of the United States Virgin Islands, in **lieu**

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