EFTA01362886

OBTSof Bit Fax 4108955135 Sep 20 2013 06:093 P029/037 . " • 1 " [repeated 9 times] t • [repeated 4 times] li • [repeated 3 times] 7. VONSEPtIT Of [repeated 4 times] 1. . ritiaappti.Vpincitnit t z • . " ; :411,; ' s; '''•• •!: . • .. '. kerkiiistriDirdainFIT, WC.- • [repeated 6 times] 1 2 lit .ondentignid, ben)g all- Of the Ditettots of Stuthem'Trust toinpany..I ., i•US. Virgin. islands • • dotpotitiori.fthe'cbtpcitstion7); hereby comfy that ";die E011oviing tesolutions 'welt unatiiniewsly *dopiest . and entered into b7:the Board of Directors on the 19sday of-140 2013. ' ••• • ifin•Nrsera AREAS, the Cotposetion• is a etnirtation otganiied •and flitting under the laws-of the 14. • Virgin:Islands:: • ;7 [repeated 6 times] WEISS, the ik;td of bitictOam Ofthe'sielewftliesorseistite.a.s f011ows: • 1. JeffreiT 4 1.1* ': • • • . Amen ICAndykt :Richattfrnbn 1- . r to • Wit-Sea t-tile . ed, being all of ate CcnpOiation;;:odsent Vo.the **jot% I • t: • the following eaohi of meeting,-of the Boald of •I; itracc6idenetWnil-thiloene$:: COlPotitioti Le7i'of the United stit4,viigialAmii• On. t'Pal and. notice to. be " " cotaoection.pvrch thr ineetinaursuant to thiettii.•• • • " [repeated 5 times] ildtIOASH Pima Trust o?topois Ina, a izotpoialion:orpsii;Baida eias4uaitir the lava of". • '-. the Milted lutist Vtigintislands. M• E"), 4 the:Sole aharehOldet .of jeepers;h1t.,..a. an:Option. otianized....•: and existing tinder due mit& the.Udited Stites rkigth Islands neepesslostith lit; elected toile:awed as rqualified subciiipterS.auhsidiaty; • Boast zAikettate of •Prq-deWizroxfott dui Irli ,the• best interestsof,die •• ; 1?on:a 454 rEfltehtli to uuaskr Witctlisnibuti to Regain-fin , 'of the lisnedentttlutatandtOg sin* Of Jaspers,. free add:c.Inw .of lieni;:eilinakinifeneuinktueer (thr •• • • jeerers Intetosti;sztcit tine 4Wein shall become th4 sokilnutholder of Jivers; W/924060 ,!.isteki is shOjthe sole sharawislet OfCorridsation; . ' 1 WHEREAS, the Corporation is the: sole wripidtits of SdtglWati tun t1 LLC, rhiaited State; Wain lslaods lib ited l ahtlity convent organhied oil Pitbrusiy, 25, 2013 Cia41;hisi ths:Boird of.bitetttwa of Pit hadatennined that Win in-4w. best irsran2ats ok F C ••••• •••• • and:ili ;:sok shitHeht o*. tO).toene in' co :041 enotTh of 4isick .,.. : :seeker SF( 441. b! autc75alig en,/ Ofle4P,19:4 [repeated 5 times] a • [repeated 7 times] [repeated 4 times] I [repeated 13 times] [repeated 10 times] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052548 CONFIDENTIAL PROT1 PROT0