EFTA Document EFTA01479919

P 0021032 1199-03-2010(VED) 13: 10 FINANCIAL TRUST COMPANY. INC. The under/4041d, being all of die dc=tors of Pauescial That Cot:hazy, Inc., a (Ruud Stales Via Islands counts ion (the `Corp:mina"), in raca of holding a meethfirs, de hereby cocain to the adoption of the following rota= and to mines of a:1 ution ~red or permMed thereby RESOLVED, that de follovring haloes bc, and each of them hereby is, se/toted to hold the office of the Corporation set fort oresite sult pet s name below,