EFTA Document EFTA01372765

DEMME BM Fez Sep 20. 2013 0600pm P032/037 i I L. e it• CONSENT OF ; THEBOARD 0tpIRECTOItS • :'. • - f',FTWANCIAL•INF0NKtptS; ific.. M .. The undersigned; being all; of the'Dirietods•at-Fieaneisd Woroatits, inc., a U.S. Virgin islands ••• Corporadoncthe CoxpotatiOnl, hereby certify that the - following r;soluiona were 'Linanisnousty adopted • ithd tamed into bi the B•oinitathrecoors on alie.i8s 4iy of Noyeentet, 2alt:.••• • .•'• • - ' • ' - .6 a. kr :971:11.1REAt the.CorPol'451Oo•ja a,colltoczOoP otganOzedzod aieth* under the Inui of the :Virgin Iliandspind ".. :WHEREAS,; the cap,.0.16ogi:we.s44 &Suitt:in the United Stata:Virginyakanthi'on..Noyesnfitz 18201•1; 140 :V• • WHER,EAS,•tht•Bosid orDitectoii atofthe itateoethistcolsent are aza follows: r " .• • Tetley Epatefif Darren Indylse . . ki.c4,;412.1in . . • 7713E.REAS; the.undersigrickbeingAll of the directors of rtuntial hifotuattc-s, Inc_, tooser_tio the tairing of die folltiwkiA actions; Lilian •of a •theiting of die: Board of :Direciod!in itioiciariec With the cortionidioakva of the rituted.Sfites Virgin IslandaisdvieiYeany ê to he:given irkonitictioo with the DicettlFuncusnt,1O rbecOzPor2tio? laws ofP11j105,re? Ylif'in islands; Pt: • A e 1 • . i V•stni€,R4th; thiikoiponitiorAi.authhozetf,Ttrifs:errideknf thcorpOrevinitrio 'issue an- aggregate. of 1. • • 10,000 .shatcs otstock ot the. par talle.of S.0/..per St and. WHEREAS, a depositoryshall be eskablished- for dit,fitadi.:of the cotpotation.and tbdse who are - '.. . authorized to do so max withdowthern on behOf Of the ecepttration; and - J. . • • NOW1IIEREFDREBEITi:' . . . - S0L u, vas by the thcorpositors laf d# Ct.epon •duting tne pento nom ; 14:9verftfrs 48:40.0. Aitugh•ght.t 4.tg Vasa coese!iti thshgling,*:.noc :inks(' X44,Nfiliiigthc Certificate of .,, :: • • .., kco.rPon1,150/1 octhi:P•gruatiakartri 34dPdatt thelnlciiv"BrtaY4 of the Cd1'?f26913,* and each of the •••'' • ' iline heteliyii;th;a14espipti,nriEeic'acropttsland:thieliedianifiiii fulther'• '1 . . - RESOLVED, that the officer; of the Corporation shall include a.President, and rossyliodude one or ••• more Vice presidents, a Secretary and a treasurer, audit is further • RESOLVED, that each of the ropey/Jog persons is hereby appointed agd.dccteri tD the office set . forth oppcisite histiunt below•to. *mei; such its eCtordarite with the rimibions of the ty-Laws. of the ••••• - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0066625 PROT1 PROT0