EFTA Document EFTA01387619

OBTSCIf Brit Fax 4108955135 Sep 20 2013 06:093 P029/037 17: ' • Of •• Tit: 40 ditpiiiscitiRt ;,-(jA; .4' • • r . kottilintisfriOntoitata, tisit • a I S. 1 2 :The 141•14,t4114 be41111:0 the Direkt ati of Si4e:lartiSt t9Inpany, In.ce,i . US. 11*.lskads . • Cotpo4tiori rths:Crbiptitstioti7Vhelebf•cestify that :A &limiting resolutions were unaiiiiditisly'adopieitl . and entered into by :tbeBoard of Piseceon on the Iraq ofblatth 2013. '. .- • Srinnwiy, the Cosposstion. is a cQsppRtiog ozganiied sod flitting uncle's_the laws-of the u4. • ; 7 •••FHERPASEPic board biiict;N(48' 4 201;c4a4114;4asein tit. as fallow:- 1. i". •' " .. • Ibuten rr todk.t ea. e :Richard Knbn i • . r•- •!. ed, being all of the direciots of site CdipOiatioti;;:pdsent tattie*jot. t: • the follow og aceops Sa• fien of a niaing,•of 'the Boats! .of •bilectois . cc:4.O*mi Jr/ of the United StatestViigio1Ancli, (tlse•tr3C27) and. wijyre..any. notice to. be Oen* . Y I WIGS, Pinta Truat C9topipit, Inc:, a Cotpoialion.orgaiiirsdinSi eidsd4uricter the LS the Milted Statist V..44: Islands. n• it", 4 the: thtteloldes .ofjeepertija...e.gOttioaadOtt oaki1404.- ••••• and emoting isnaeilselaws•of the.Utii eel Stites- rkiEli1 Islands neepesslostith lit; elected toile:used as ,.qualified subd.i.StaSsubsidiaty; 1•••k . i:tillEn.S.,;i4e Bosh'. S•EliteStati of •Prq-clesizrixisd• titai-:itialti,the• best .iikeiests • of: 'die : • • *.and itiS4e• 141 04Pri Jeffrey E. Friteig .. ;Cliltatnji to StRogitt AtitiftliShoti s 4.0 o 0 1-4 . :. . ... . • of the h ail sactt'tstaOd•Plg $111.1* ofJetetc.free2d4:ckar of. all lieni;'cli thi :illiF 01a4661" . (air . •• . • • .. :levers IsiteSztstl,micit that Pistein shot become. th4 soltikkitholder ofJivers; 11-filialfi,:tp . Stag is alSO . i the sole shasShoitlee••ofccirp;:itation; . ' 1 ..' ' • .WHISROA, the Cosporatlon is the sole initidiet Of Stitithsti :Epos:ATuy a •biaited States Viain islatids fithited conipsWorgatillied on Pitbrzii3, 25, 2013 etSg1;$4 telrEREA§, ilas:aciird bii4cipri of FtitSss..tittaithid this arierciti.4.ShiSehggir iTt into SP•aila.csiti• 41o••500421*n ii.13kkavicka SF( hs I ithhhigoOtYi?ksi4Ftlet83 : r • "C .• t • ! i it • h., . .1 I: a I •I - "J e. e . I a a , a • 7 %a..., ••• ' is* i. • r . " . TP. •4 e• • • . e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090645 CONFIDENTIAL PROT1 PROT0