EFTA00313111.pdf

Rpr 10 2013 3:24PM Rgtlxs Management Inc. 561- 471-2916 p.4 CONFIRMATION OF ENTITLEMENT TO ACT FORM ALL INFORMATION EXCEPT SIGNATURE MUST BE TYPED TO: The Registrar of International Registry of Mobile Assets, Aircraft Equipment AT: Email: recrstnrofficialsaaviareto.aero OR Fax no: Administrator Joan Roberts JEGE, L LC Entity Entity Address: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Darren K. Indyke Back-Up Contact Relation of Administrator b Entity (select one) Employee of j Attorney for [X] Agent of j Natural person acting in own capacity ) Other. Please describe Type (select only one) A legal entity Legal entities acting jointly A natural person Natural persons acting jointly Other. Please describe DECLARATION I confimi that the details noted in the Form above are correct and that, when approved by the Registrar, the Administrator has authority to act as administrator for the Entity in accordance with the Regulations and Procedures for the International Registry and to: (a) effect amend, discharge, transfer the right to discharge or consent to registrations on the International Registry in which the Entity is a named party or is authorized to act forenamed tarry; and (b) carryout all other functions of an administrator and assume a of the powers, obligations and responsibilities of an administrator set out in the Regulations and Procedures for the International Registry. I confirm that the Back-Up Contact noted above is the *back-up contact" as described in the Regulations and Procedures for the International Registry. conliim that I have the pow on behalf of the Entity in confirming the above nominations, tight A authorisations, underfelt* Signature Lawrence Visosicl Name (Please Print) TITLE (Please Print) Manager 'ID-Apr-2013 DATE (DD-MMM-YYYY) EFTA00313111 Rpr 10 2013 3:24PM Rgilis Management Inc. 561-471-2916 p.3 ALL INFORMATION MUST BE TYPED SUPPLEMENTAL INFORMATION RE: BACK-UP CONTACT Entity's Web Address (if applicable): Email address for the back-up contact: Telephone number for the back-up contact: Title for back-up: Attaune}• Current Number, Registration. Of Serial No.: N423ir VAT Number (this pertains to European Countries only): If you do not wish you• entity address, entity country and administrator's email address to be displayed to other International Registry Users during an Entity Name Search please check this box EFTA00313112 Apr 10 2013 3:24PM Agilis Management Inc. 561 -471-2916 p.5 LLC STATEMENT Di SUPPORT OF REGISTRATION JEGE. LLC , a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following representations: The full name of the Applicant LIE is JEGE. LLC The state in which the LLC is lawfully organized is United Stales Virgin Islands The effective date of the LLC is October 19. 2912 The name of each of the members of the LLC and the type of entity of each member(i.e.: indivickial. corporation, partnership. et NAME TYPE OF ENTITY U.S. CITIZENSHIP Jeffrey Epstein INDIVIDUAL EIV.FACA 1 YESWNO INDIVIDUAL 2 YEA:NZ 3. INDIVIDUAL YEsn NOD This LLC Is managed by: a Manager The managers, members or officers of this LLC may act independently PESO NO CI ****IF THE LLC IS MANAGED BY MEMBERS STOP HERE AND SIGN AT THE BOTTOM OF THE FORM"' The name of each of the Managers of the LLC and the type of entity of each manager: NAME TYPE OF ENTITY U.S. CITIZENSHIP 1. Lawrence Visoski 2. 3. INDIVIDUAL INDIVIDUAL INDIVIDUAL VEIt1)QCA' YES in No.L.,I VISO NOO YESONOD The undersigned certifies that hettheilt understands that an LLC it eligible to register aircraft in Its name provided that: signal 7J3rds of the managen or managing members are "U.S. 'adieus" within the meaning a149 V.S.C. Sett*. 4010104(15)(C) asst at least 75% of the voting interest or milts is owned or cont. &Jed by penons who are 'U.S. ridrens" or citizens of one of its possessions: and specifically that AN LW CANNOT REGISTER AS A NON-CITIZEN CORPORATION. If any member of this LLC Is = a United Slates Cittht as defined In 40101(sX15)(C) su explanation appears below to support the certification that tags LLC is a "U.S. Citizen" as required by 49 L'S.C. Section 40102(4(15NC). The undersigned hereby also certifies that the information given herein is true and torten and meets of citizinobW specifications as required by the Federal Mission AtIndaistration. EFTA00313113 ALL INFORMATION EXCEPT SIGNATURE MUST BE TYPED CREDIT CARD PAYMENT AUTHORIZATION Date April 10, 2013 I hereby authorize Insured Aircraft Title Service, Inc. (IATS) to charge the sum of $800.00 USD on the following credit card in payment of TATS' fees for processing/handling Powers of Attorney and Entity/User Registration Applications with the International Registry. Card type: Please check one: L VISA MasterCard Card Number. American Express Card Expiration Date: 11/13 Name on Card: Darren K. Indyke Credit Card Billing Address: City, State & Zip Code Card Holders Phone Number: Card Holders Email Address: Entity/User for International Registry:JEGE, LLC Title (if applicable) '"IF YOUR ENTITY IS NOT A LIMITED LIABILITY COMPANY STOP HERE AND PROVIDE THE DOCUMENTATION DESCRIBED ON PAGE ONE. EFTA00313114 9 Corp No. 582953 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cto SII to Whom tryst Fresno: Shall tom]) I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Wands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that JEGE, LLC Limited Liability Company was duly registered to conduct business in the Territory on October 19, 2012 and has a legal existence as a Limited Liability Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 13th day of November, 2012. G ORY R. FRANCIS Lieutenant Governor of the Virgin Islands L. EFTA00313115 417,1, CS2., 004 111P8a ARTICLES OF ORGANIZATION OF JEGE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as Organizer of a limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title 13, Virgin islands Code ['Uniform Limited Liability Company Act"), do hereby adopt the following Articles of Organization for such limited liability company: ARTICLE ONE NAME- G NT Name 1. The name of the limited liability company organized hereby is JEGE, LLC (the 'Company"). Address 2. The physical and mailing addresses of the initial designated office of the Company are 9100 Port of Sale Mall, Suite 15, St Thomas, U.S. Virgin Islands 00802. Resident Agent 3. The name and physical address of the Company's initial resident agent for service of process are Business Basics Vi, LLC, 9100 Port of Sale Mall, Suite 15, St Thomas, U.S. Virgin islands 00802. ARTICLE TWO PURPOSE The purpose for which the Company is organized is to engage in any and all lawful purposes for which a limited liability company may be organized under the Uniform Limited Liability Company Act and other laws of the U.S. Virgin Islands. The foregoing paragraph shall be construed as enumerating both objects and purposes of the Company, and it Is hereby expressly provided that the foregoing enumeration of specific purposes shall not be held to limit or restrict in any manner the purposes of this Company otherwise permitted by law. ARTICLE THREE DURATION AND CONTINUITY The period of duration of the Company shall be perpetual. No member or disassociated member shall have the power to dissolve the Company by his or her EFTA00313116 independent act pursuant to the provisions of Section 1801, Subsections (4) and (5) of the Uniform Limited Liability Company Act. ARTICLE FOUR ORGANIZER The name and physical address of the Organizer of the Company is Erika A. Kellerhals, 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. ARTICLE FIVE MANAGEMENT The Company shall be manager managed. The initial manager of the company shall be Lawrence Visoski. The physical and mailing address of the manager is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. ARTICLE SIX CAPITAL The Company shall begin business with capital in the amount of One Thousand United States Dollars (US $1,000.00). ARTICLE SEVEN LIMITATION OF LIABILITY No manager of the Company shall be liable to the Company or its members for monetary damages for an act or an omission in such manager's capacity as a member, except for liability of a manager for (i) a breach of a manager's duty of loyalty to the Company or its members, (ii) an act or omission, not in good faith, that constitutes a breach of duty of a manager to the Company or an act or omission that involves intentional misconduct or a knowing violation of the law, (iii) a transaction from which a manager received an improper benefit, whether or not the benefit resulted from an action taken within the scope of the manager's position, or (iv) an act or omission for which the liability of a manager is expressly provided for by an applicable statute. If the Uniform Limited Liability Company Act or other applicable law is amended to authorize action further eliminating or limiting the liability of managers, then the liability of any manager of the Company shall be eliminated or limited to the fullest extent permitted by the Uniform Limited Liability Company Act or other applicable law, as so amended. Any repeal or modification of the foregoing paragraph by the members shall not adversely affect any right or protection of any manager existing at the time of such repeal or modification. 2 EFTA00313117 ARTICLE EIGHT MEMBER LIABILITY No member of the Company shall be liable for the debts and obligations of the Company under Section 1303, Subsection (c) of the Uniform Limited Liability Company Act. ARTICLE NINE SIVEMBILITY If any phrase, clause, sentence, paragraph, or provision of these Articles of Organization is held to be void or Illegal, then it shall not Impair or affect the balance of these Articles of Organization, and the undersigned Organizer of the Company does hereby declare that she would have signed and executed the balance of these Articles of Organization without such void or Illegal provisions. [signature page follows] 3 EFTA00313118 iN WITNESS WHEREOF, the undersigned person has hereunto set her hand as Organizer of the Company this day of October, 2012. Erika . r iN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF St THOMAS/ST. JOHN BEFORE ME, the undersigned authority, on this 141hday of October 2012; personally appeared Erika A. Kellerhals, who being by me first duly sworn, declaredthat she Is the person who signed the foregoing Articles of Organization as the Organiser of JEGE, LLC, a US. Virgin islands limited liability company, and that the statements contained in the foregoing Articles of Organization are true. Pubik in an r the Territory of the United States Virgin Islands My commission expires: aMl A. Geary Nobly Public NP.I 24.11 Sa. Thomas I Si. Aga. US VI My Coniston Wins: Ocanter 21. 201$ 4 EFTA00313119 Wow 114114 VM1M1141 WAX OFFICE OF THE LIEUTENANT GOVERNOR WASSON OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS FORM - RACA12 4,4 Esr COp Tit vatting vritnesselh that I, the undersigned PNOSWPLErS Pl•Ar4c.C. V t having been designated by Se 0rF, e as resident agent of said company, upon wheal service of process may be mode in 00 suits alit; against said company in the Courts of the Untied Stoles Wit Winds. do heyebkacssent to act as such agent and that state of process may be mode upon me ks papistry-4 with Title It Virgin Wan Code. CD < IN WITNESS W EOF, hays hereunto sot my 02Traiule fhb /9 der c4 iet Or " I Of WAG PPM moan a MUM flea MR IATI Of M mob rain vilroim Wag. IWI Mt salisorri COmA•00 Si Sc AMICANII. APS SW AR0 Ow AR4 MA 05 Damosint Nairn TO AIR 146•411 MAT K ACODWeNrrilic Sera AM °Matt UM M14111104AMIC atot IAK: al:spa OAK Si am ~Ain* At! 10111010 liniS41K41 INOCAIKWAT rata V 1 414. 4 RialltACOMMECIRMIla Saxotted era sworn lo before me Mb le day of ZS( MVENC-InNek. Dm 1 A. Geary Noisy P.tlk W424.1 M. IMAM/ kn.. USVI My Conn ktiee brag Dresbet21,2015 My Ccerenkilon EFTA00313120