EFTA01388067

•. DOME IV* : . : '^' • . . .. i . . •%. . . • . . 4. • , ' •:: •. • • .. : . • Fax 4108955135 Sap 20 2013 06:10am P032/037 . . : •' . • , . ; CONSENT OF • ' • ' • , , THE BOARD OP •DIRECTOES *; . • ;'. .. - f',42TWANCIAL•INFOtttK4CS; &ie. •• : : . ir. . . .• , • . ▪ . The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ; • . • :Virgin Iliandspind „.. .• . . • • :IF4EREM; the porpora6on:otas.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,:tht.Bosid of DitectOia 9 oft itateoethistpasent area follows: r " • Jeffrey Epatelif . ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the -1 • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • •I ". • • . r 1 414E•RiA.4; thii.:61pecittio&ii.authOtizecCierifs* 'firtideknf 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 . . : • NOWTHEREFO . ktiftEir • • . • • .. SOL u, vas y the thostipepitors laf d# Corpora .dtutng tne pento trom :. ; 14:9verftkr 48:40.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate •of .; :•• • • .., kcotPont,rti octhi:P*P9tatiakartri a4dP daft thelnItiivBrtaYtt of the aict,f26913•Ib4 and Farb of the •• ••• • • ' iline heteliy "On .alizespipti,tariEric‘actopted arittthiandiantlieit 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 following persons Whereby appointed arid.dccteci tD the office set . '• forth oppcisite 'dune Estiow.to setve:ai such its aCtordtrite with the rimibicint of the ty-I:dtts.pf the ••••• ' • • • . . • . . . . , . • . • . - . • . • • . . , • • • . • • • • • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0091410 SDNY_GM_00237594 EFTA01388067