EFTA00168481¶
CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR MAPLE, INC.¶
The undersigned, being the President and Secretary of Maple, 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 agent for service of process; and¶
WHEREAS, the name and address of the Corporation’s 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.¶
RECEIVED¶
LT. GOV. OFFICE¶
SEP 13 PT 1 58¶
ORPORATIONS - STT¶
[signature page follows]¶
USAO 000825¶
EFTA_00018735¶
EFTA00168482¶
IN WITNESS WHEREOF, as of this 15th day of June 2012, the undersigned have executed this Resolution for the purpose of giving their consent thereto and approval thereof.¶
Corporate Seal¶
Maple, Inc.¶
Hopk, Inc.¶
Jeffrey E. Epstein, President¶
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS¶
DISTRICT OF ST. THOMAS & ST. JOHN¶
On this the 1 day of June,2012,before me Harry I Beller ,the undersigned,personally appeared Jeffrey E.Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Maple,Inc.,a U.S.Virgin Islands Corporation,and as being authorized so to do,executed the foregoing instrument for the purpose therein contained.¶
IN WITNESS WHEREOF, I hereto set my hand and official seal.¶
HARRY I. BELLER¶
Notary Public, State of New York¶
No. 01BE4853924¶
Qualified in Rockland County¶
Commission Expires Feb. 17, 20¶
USAO 000826¶
EFTA_00018736¶
EFTA00168483¶
FORM - RACA12¶
THE UNITED STATES VIRGIN ISLANDS¶
OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS¶
RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS¶
This writing witnesseth that I, the undersigned Business Basics VI, LLC¶
having been designated by Maple, Inc.¶
as resident agent of said company, upon whom service of process may be made in all suits¶
arising against said company in the Courts of the United States Virgin Islands, do hereby consent¶
to act as such agent and that service of process may be made upon me in accordance with Title 13, Virgin Islands Code.¶
IN WITNESS WHEREOF, I have hereunto set my signature this 13th day of September 2012¶
I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STATEMENTS MADE IN THIS APPLICATION ARE SUBJECT TO INVESTIGATION AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY BE GROUNDS FOR DENIAL OR SUBSEQUENT REVOKATION OF REGISTRATION.¶
SIGNATURE OF RESIDENT AGENT¶
| DAYTIME CONTACT NUMBER | |
| MAILING ADDRESS | 9100 Havensight, Port of Sale, Ste 15-16, St. Thomas, VI 00802 |
| PHYSICAL ADDRESS | 9100 Havensight, Port of Sale, Ste 15-16, St. Thomas, VI 00802 |
| EMAIL ADDRESS |
58 R2014347¶
NOTARY ACKNOWLEDGEMENT¶
Subscribed and sworn to before me this 10th day of September, 2012 at¶
Brett A. Geary¶
Notary Public NP-124-11¶
St. Thomas / St. John, USV1¶
My Commission Expires: December 21, 2013¶
My Commission Expires¶
USAO 000827¶
| EFTA_00018737 | | :--- | :--- |¶
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