EFTA01387221

DEMME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 if • '^ • . .. i [repeated 5 times] 0 s s •. I • . CONSENT OF THE BOARD OP •DIRECTOES • :'. .. - f•••FTWANCIAL•iNFONKtpts; KC.. The undersigned; being all; of the'Dirietods•at-Fieacycisd Wornatits, inc., a U.S. Virgin a:ttnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2alt:•-••• • ..'• - - ' .6 ar .V•141.1REAt the CorPol'altion•ja LeolltocatioO otganizedzod Oifax* tinder the la•us• of the :Virgin Iliandspind ".. :IF4EREM; the porpora6on,otas.44foirid?in the United Stata:Virgiiziakanthi'on..No rtifitz J8201•1;210 . s • WHER,EAS,eht•Bosid of DitectOia 9 oft itateoethistpasent area follows: r " .• • Jeffrey Epatefif Darren Indylse . . ki.c4,a412.1in . • ....WHEREAS; theundersigrickbeingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die follt:WitiA actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee. tith the -1 corpsteldttaitys. Of the Itiorted.S:fites Virgin IslandanthvieiYeany ndace to be:given irk'oniicction with the DicettlFtelusnt,to theittitP09tioPia.40 of Lizit0 5t#tp Ylif'in islands; ;11t: • •N r 414E•RS4; thiikOipestittio&ii.authOtizecCierifs* 'erridekbf iiicorpeatioicto issue an aggregate. of !:*. • • 10,000 .shatcs of stock o£ the par trah?e.of S.0/..per &arc and. WHEREAS, a depositoryshall be eskablished- for theltindi.:of the cotpotation.and tbdse who are authorized to do so may withdow them onbehalf Of the Falai:station; and • NOWTfthsREFO ktiftEir • SOL u, vas y the thcorpopitors laf d# Ctiepon •dtutng tne pento anal ; 14:9verftkr 48:410.4itiigh•ght.t dote Vasa cons«iti inomaing,,*i:poc :inks(' X4,, Eiliiigthc Certificate of .•• :•• • • .., kcotPont•rti octhi:P*P9tatiakartri a4dP daft thOrsttiivBrtaYtt of the Ccict,f26913sik and Farb of the •• s'' • ' kilt hezeliy "Oh alimpipti,zariEgicf:acktattslaridagaiandianifiiii fulther'• ^-: - RESOLVED, that the officer; of the Corporation shill include a•President, and rostylioclude one or •" more Vice presidents, a Secretary and a Treasurer, ankit is further • RESOLVED, that each of the fops/wing persons is hereby appointed aritd.dccteri tD the office set . • . .. forth oppcisite his 'dune Ettiow•to scree•ai such its aCtordartte with the rimibion, of the 13v-Law:. pi the ....• [repeated 3 times] [repeated 3 times] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL CZ-SONY-0089415 PROT1 PROT0