EFTA Document EFTA01390472

CONSENT' OF • THE BOARD onSIRECtORS • . OF SOITEHERN TRUST COMPANY; The undersigned, being all of the Direeton of SOutheinTrust Company, Int., a US. Virgin Islands totpontioti ("the COrearation7); hereby catify that the following resolutions were unanimously adopted and entered into tiy theBoard of bisectors on the IV' day of March 2.013. wiTNES4111: WHEREAS, the Corpozat ri is a ccitisnption °lathed and existing under the laws of the US. Vngin Islands:1 • .WHEREAS, the Board of Direct