EFTA00085129¶
CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR NAUTILUS, INC.¶
The undersigned, being the President and Secretary of Nautilus, Inc., a United States Virgin Islands corporation (the “Corporation”), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by written consent in lieu of a meeting:¶
WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 22, 2011; and¶
WHEREAS, the physical address of the designated office of the Corporation is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the designated office of the Corporation are the same; and¶
WHEREAS, the name and address of the Corporation’s current agent for service of process is Kellerhals Ferguson LLP, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802; and¶
WHEREAS, the Corporation desires to change the resident agent for service of process; and¶
WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802.¶
NOW THEREFORE BE IT:¶
RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further¶
RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation; and it is further¶
RESOLVED, that the physical and mailing address for the new agent for service of process, Business Basics VI, LLC, is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802.¶
[signature page follows]¶
EFTA00085130¶
IN WITNESS WHEREOF, as of this 1st day of June 2012, the undersigned have executed this Resolution for the purpose of giving their consent thereto and approval thereof.¶
Corporate Seal¶
Nautilus, Inc.¶
Nautilus, Inc.¶
Jeffrey E. Epstein, President¶
Darren Indyke, Secretary¶
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS¶
DISTRICT OF ST. THOMAS & ST. JOHN¶
On this the 1 day of June, 2012, before me the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being authorized so do executed the foregoing instrument for the purpose therein contained.¶
IN WITNESS WHEREOF, I hereto set my hand and official seal.¶
HARRY I, BELLER¶
Notery Public, State of New York¶
No. 01BE4853924¶
Qualified in Rockland County¶
Commission Expires Feb. 17, 20___¶