CERTIFICATE OF CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR JEEPERS, INC. The undersigned, being the President and the Secretary, respectively, of Jeepers, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Cod; hereby certify that the following resolutions were adopted by the unanimous written consent of the directors of the Corporation in lieu of a meeting: WHEREAS, the Corporation was duly formed in the United States Virgin Islands on August 18, 2003; and WHEREAS, the principal office of the Corporation is 41-42 Kongens Gad; St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC; and WHEREAS, the physical and mailing address of the new agent, Business Basics VI, LLC, is 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the new physical and mailing address of the Corporation's principal office is 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; 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 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. [signature page follows] EFTA00296150