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efta-efta00721227DOJ Data Set 9OtherPicton II Ltd.
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Unknown
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DOJ Data Set 9
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efta-efta00721227
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0
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Picton II Ltd.
(the "Company")
INCUMBENCY CERTIFICATE
I, Malcolm S. Mitchell, Secretary of the Company, Clarendon House, Hamilton,
Bermuda, DO HEREBY CERTIFY that the following is a true and correct listing of the
Directors and Officers of Picton II Ltd. in full force and effect as of the date hereof:-
DIRECTORS:
David H. Huyette
Hussein Badrawi
Amanuel Mazengia
Donald H. Malcolm
OFFICERS:
POSITION:
Donald H. Malcolm
Chairman
David W. Huyette
Deputy Chairman
Malcolm S. Mitchell
Secretary
Dawna Ferguson
Assistant Secretary
Robert S. Novak
Assistant Secretary
Dated: This 7th day of May, 2008.
By:
Codandoes: 159024
TRUE COPY
EFTA00721227
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