ARTICLES OF INCORPORATION RECEIVED OF LT. a/. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, W it 1 3 P 1 46' CCSi-12,1.2M • tide We. residents the undersigned of the Virgin natural persons of the age of twenty-one years or more, all of whom are bona Islands of the United States. acting as incorporators of a corporation be named J. Epstein Virgin Islands Foundation. to for such corporation pursuant Inc.. do adopt the following Articles ofIncorporation Title 13, Sections 491 et seq. of to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. to time, do make and fi the Virgin Islands Code), as the same may be amended from time le these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the "Corporation") VIRGIN ISLANDS FOUNDATION, is J. EPSTEIN INC. ARTICLE The principal office of the Corporation St. Thomas. Virgin in the Virgin Islands is located at 41-42 Kongens Cade, Paul Hoffman. Islands, and the name of the resident agent of the Corporation at that address is ARTICLE III A. The Corporation is organized exclusively within the meaning of section for charitable. educational and scientific purposes provision of subsequent 501(0(31 of the Internal Revenue Code of 1986 (or the corresponding Corporation shall not carry tax on law). any Notwithstanding any other provision of these Ankles. the activities not permitted exempt from federal to be carried on (i) by a corporation income tax tinder Section 501(c)(3). or (ii) by a corporation, contributions which are deductible tinder Sections to 2.522(b)(2). 1701c)(2). 2055(ai(2). 2106( a it2.)( A 1( ii). 2522(a82) or The B. Corporation No part at' shall. the net however. earnings or the Corporation shall inure to the benefit of any individual. be authorized and empowered to pay reasonable compensation services rendered and to make payments for on propaganda or otherwise attempt in furtherance of its purposes. The Corporation may cam to influence legislation but only to the extent permitted by the Internal Revenue Code. The Corporation shall not participate in. or intervene in (including publishing or distributing ofstatements the candidate for public office. f. any political campaign on behal fol or in opposition to arts CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...-••••-inclkIll Al DB-SDNY-0074112 SDNY_GM_00220296 EFTA01377352