Epstein File EFTA01368353: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368353: Virgin (DS10)

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This document contains board resolutions from a Virgin Islands Corporation formed on November 18, 2011. The resolutions were unanimously adopted by the Board of Directors and address corporate governance matters including notice waivers in accordance with Virgin Islands corporation law. The document does not specify the corporation's name or business purpose in the provided 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,