EFTA01390498

' The undetaigned; being 4 of the .threctorvottFinaincial Infornatia„ low, 11.11.S. Virgin Islarrds • Calk:Fallon:C*0re. corpoptiOnl, hereby ceitift that the-following resolutions were -unanimously adopted rand entered into by the Boatitof Directors at aitirld4 of November,. 20t 1.', WITTIE5.5trit . , • , . • iViIEREAS, the , Cvipotitsos;ter s.corpeirstion organized and carting arida the laws of the C.S. • 4 18in i#Osi ald • • • duly. (peened in the United St;tesiVirglitkirclitcoo,Pfliketnkr4 • • :1!74 810* .C4? • 18,20kt:id:. ;It • .. • ' WHEREAS, the Board °Minton asOlthe date of this Consent arc as follows: • . • • • • Jeffrey Elnetin' Dattat [sight Richard Kohn . , . WHEREAgi she wileFleincd H being ell of the directon of Finsacial infirmities, inc., consent to the :. • • • i • • — iceardanie • "th the Alai of the following setionr. in .beta of a tweeting of the: Muni . ...of .ptrettort _ be. :111. .. occ don with lb. e eotinritibri:liters of the United Stifies,.V. Virgin filan. dt-,ildvjakil..O..°111 nodes oven'InCOn • erecting Pursuant toshcoepocThnon" lass oftl.risted..Stistes..Vuits &lands; ID : . . . . • „ .,.96/ERE'As; *hi; a biporigon;ii authiakiicek int4 /44r:id inconioraddit;oiseue sopegaie.4 .• 70,000 sheer of stock of the.pu value ref LOt per.sharsrd; . . . wspatelks, a-depository shall be eitabbihed for the Nods-Of the corporsitioi.ktiii **who arc' • wthotizeti fa, do pa may, withdraw them tni behalf of the &Torsion; and . ". • ' - • • • NOWTORB!;5491 . . , : , : . • . • iiiViaL^VED,efiat;',iti'sctionsraketiry the ineorfron4tior Catraiseid&aseinitifelidtithl kat% ,:* • Ntiv'olrbes413,.2011.thretugh-th; date ohbis cooxfr, iticjottiog. ..12;€t not limited toi,;fibtig she Certificate:of .1.riottwoncion.o(*'Corfrtc#im inck•ticiPting theiftt*Brios" of the toePoeittir.:be,Ainietel34t‘ : ' :;ethe haelkii, in slliespeeti, ratified; Adept-errand anis:lamed: ti further' • • : • • 'I. ' .•': • • • • • • RESOLVED, that the officers of the Corporation shall include s :Peasidencondnlyynclude one to mole Vitt presktents, a Secretary and a Treasurer; aortic is fUrthez . . • RESOLVED, dun each of the following perSons illicit!, "pointed '4;11:Waal to the dltri set . 5ah opposite tis'iiitne &Howie.; save. as such in *cordon& with.the prtivitions of thi By-Limtli the i'•'• • -----•"".t-rt Al - PURSUANT TO FED. R. CRIM. P 6(e) DB-SOW-00950 SONY _GM 002411 EFTA01390498