Corporate/trust instrument: Southern Trust Company Inc

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The usidasignect being all of the DirectOri ofStmithem Trust Company, Inc., a US..Virgin Islands Corporation ("dm Corporation.), berth', certify that ille•r9licavipg resolutions were unanimously adopted and entered into by the Baud of Directors on the 19* day of March 2013. 'WITNESSETH: WHEREAS; the COiporation is a corporation organized and existing under the saws of the US.; WHEREAS, the BO:1i'd of riinctois as of the