Epstein File EFTA01387622: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387622: Virgin (DS10)

General DocumentDate unavailableEFTA013876221 keyword hits

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A corporate board resolution document from a US Virgin Islands Corporation dated November 18, 2011, certifying unanimous adoption of resolutions by the Board of Directors. The document contains standard corporate governance language regarding the corporation's formation under US Virgin Islands law and procedures for board meetings and notice requirements.

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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,