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Fax 4108955135
Sep 20 2013 06:093 P029/037
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:111 .untleyttignil, being• all• of tile Ditettots of Stotbe& Trust Company. Inc., i•US. Virgin. Wands • •
dotpotitioir(the'Crbiptixatioti7); hesehf• cettify that the i'nkling tesolutions 'welt watiiniOtisly'ailopia .
and entered into b7:tbe.Board of Directors on the 19s day ofMatth 2011 ' - •
ninThrsETH:
AREAS, the Coapomdow .ia a otnirnation ozganiied•snd flitting undei•tir kr -of-the 14. •
Virsin:Islandsf. • ; 7
WHEREAS, the board of rifireittain Ofilie'ciateofiWz tome& auk as follows:. • '
Jtifief l• • • • . tisutetrICAntlykt
• :Richard Kuhn i • .
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Q.\ • • . :1 etki.S.digdorthe discaors of the ciaritatiott;;;Pdwmtlio.dis pithigot.
t: • the following aid* 41. hen of meeting,•of 'the !US$ .of .1)itettots
iccOtOsnetWilit thil0Ww$::
umpotinott Lityrof the United StitterViigio.ISIids•
?gas") and wijyrn..atly: notice p.'9. I?* Oven* " conwieticas.With the•ineiiinaursuant to tlip•c:f ••• • • •
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S, Pinata Ttuat Cotopany) Inc:, a Cotpoiation.cugantiedind ekistitigoider the lavii of
the Diked later V:sigin'islinds..CTIE"), the:Sole ASsehOldet jeepers,:int.,:a•cottioption
and existing itudee die mit& d tUtiited Stites rkigli1 Islands neepesslostith has elected toils:wed as
alualified subeiiiptaS.subtsidiaty; • i:tifialtE4:5;4e• Board Stiletto of .11TC;•cleWitrixod• thai-:itialtinhe• best .iiiteiestr or. 'die
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04°I, NI* E. FritiokrEfludali to uuaskr And: dohoti 4.0* -fin ,
•of the iesueit..2actsiotstitoding it of jovial,. en* add :char of all listi;:thigotahifetkuinbinnees•(thr•
• .. jeeipa3 1F4ei•cst1;.micit that 4iteis sing become the soltilqueholder of Jivers;
Vilfalfttg,:e.ist* is alati'thesolisharOioitlet:ofccupiOtadon; •
Corporation is the sole sne:thinst of SOnthan :gnaw*LLC, rauted States- .••
Virgin Islands fibited liability topspin' Organied o8 Pebrizii3i, 25, 2013 (°'a4");$4:1: : •
''.••• •• • Oxrci!i SIP ihlit5hokiii•tbj.til,ge j: is• into Sii;;liniii•i!It'C04•10°n:44 iSca,€:*alla SF( *IL b! ihe..-; :
ithivii.* entity of 04P10/3.4 Ctlie.....74er
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066622
CONFIDENTIAL
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