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efta-01358486DOJ Data Set 10Other

EFTA01358486

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DOJ Data Set 10
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efta-01358486
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OBTSCIf Brit Fax 4108955135 Sep 20 2013 06:093 P029/037 ^ , . • '• 17: ' • . ' Of •• Tit: 40 ditpiiiscitiRt ;,-(jA; .4' [repeated 4 times] • • r . kottilintisfriOntoitata, tisit • . [repeated 3 times] a •• [repeated 4 times] . [repeated 5 times] I , .. S. •• 1 .• 2 [repeated 4 times] . :The 141•14,t4114 be41111:0 the Direkt ati of Si4e:lartiSt t9Inpany, In.ce,i . US. 11*.lskads . • _.: Cotpo4tiori rths:Crbiptitstioti7Vhelebf•cestify that :A &limiting resolutions were unaiiiiditisly'adopieitl . and entered into by :tbeBoard of Piseceon on the Iraq ofblatth 2013. '. .- • : : • . . Srinnwiy, the Cosposstion. is a cQsppRtiog ozganiied sod flitting uncle's_the laws-of the u4. • ; 7 . • ' . •• •••FHERPASEPic board biiict;N(48' 4 201;c4a4114;4asein tit. as fallow:- 1. ,* . i„. •' " . ' ' .. • Ibuten rr todk.t . [repeated 5 times] . ea. . e [repeated 4 times] :Richard Knbn : ' i • . ' • . [repeated 3 times] ' • ' • ' r•- .• -• •!. ed, being all of the direciots of site CdipOiatioti;;:pdsent tattie*jot. t: • the follow og aceops Sa• fien of a niaing,•of 'the Boats! .of •bilectois . cc:4.O*mi Jr/ of the United StatestViigio1Ancli, (tlse•tr3C27) and. wijyre..any. notice to. be Oen* . Y . I . . . . . ; . WIGS, Pinta Truat C9topipit, Inc:, a Cotpoialion.orgaiiirsdinSi eidsd4uricter the LS . the Milted Statist V..44: Islands. n• it", 4 the: thtteloldes .ofjeepertija...e.gOttioaadOtt oaki1404.- ••••• •" and emoting isnaeilselaws•of the.Utii eel Stites- rkiEli1 Islands neepesslostith lit; elected toile:used as ,.qualified subd.i.StaSsubsidiaty; [repeated 4 times] , 1•••k . i:tillEn.S.,;i4e Bosh'. S•EliteStati of •Prq-clesizrixisd• titai-:itialti,the• best .iikeiests • of: 'die : • • *.and itiS4e• 141 04Pri Jeffrey E. Friteig .. ;Cliltatnji to StRogitt AtitiftliShoti s 4.0 o 0 1-4 . :. . ... . • of the h ail sactt‘tstaOd•Plg $111.1* ofJetetc.free2d4:ckar of. all lieni;'cli thi :illiF 01a4661" . (air . •• . • • .. :levers IsiteSztstl,micit that Pistein shot become. th4 soltikkitholder ofJivers; . : ' • 11-filialfi,:tp . Stag is alSO . i the sole shasShoitlee••ofccirp;:itation; . ' 1 ..' .. . [repeated 3 times] .WHISROA, the Cosporatlon is the sole initidiet Of Stitithsti :Epos:ATuy a •biaited States Viain islatids fithited conipsWorgatillied on Pitbrzii3, 25, 2013 etSg1;$4 ; • telrEREA§, ilas:aciird bii4cipri of FtitSss..tittaithid this arierciti.4.ShiSehggir iTt into SP•aila.csiti• 41o••500421*n ii.13kkavicka SF( hs ; • I ; ithhhigoOtYi?ksi4Ftlet83 : r • "C . .• t • ! : • ' . :. i . [repeated 3 times] •• it • h., •• . .1 I: a : I •I - : "J • ‘ •. " e. e . . , ,.. I [repeated 3 times] a a , a • . . [repeated 3 times] ..: 7 . :. , . %a..., ••• ' is* i. • ' • r . . .. . . „ . . TP. . [repeated 3 times] •4 . e• • . . [repeated 3 times] • . e :. : . . . ., . - : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046306 CONFIDENTIAL SDNY_GM_00192490 EFTA01358486

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