Epstein File EFTA01358366: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358366: Virgin (DS10)

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This document records board resolutions from a Virgin Islands Corporation formed on November 18, 2011. The document certifies that resolutions were unanimously adopted by the Board of Directors and references waiver of notice requirements under Virgin Islands corporation law. The specific corporate actions and board members are referenced but not fully detailed in the available excerpts.

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virgin

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Excerpt 1

**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of

Excerpt 2

**Virgin** Islands; and WHEREAS, the Corporation was duly formed in the United States **Virgin** Islands on November 18, 2011; and WHEREAS, the Board of Directors

Excerpt 3

Islands and waive any notice to be given in connection with the meeting pursuant to the corporation laws of United States **Virgin** Islands; and WHEREAS,