Epstein File EFTA01372765: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372765: Virgin (DS10)

General DocumentDate unavailableEFTA013727651 keyword hits

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A corporate board resolution document from a US Virgin Islands Corporation dated November 18, 2011, certifying that resolutions were unanimously adopted by the Board of Directors. The document references the corporation's formation under US Virgin Islands law and includes standard corporate governance language regarding board meetings and notice requirements under Virgin Islands corporation law.

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virgin US Virgin Islands

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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,