EFTA Document EFTA01387622

DEMME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 '^ • . .. i 0 , s '. I • CONSENT OF THE BOARD OP •DIRECTOES • ;'. .. - f',42TWANCIAL•INFOhtK4CS; &ie. ir. . The undersigned; being all; of the'Dirietods-at-Fieacycisd Woutatits, inc., a U.S. Virgin a:stnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the- foi.gowing resoluiona were • unanimously adopted trod entered into by the BoinitaDirecoars on alie.ietiy oft:eying:kr, 2alt:T • ..'• - - ' :92•141.1REAt the. CorPol'altioo•ja LeolltocatioO olgtudzedzod 6.ifax* under the taus of the Virgin Iliandspind ".. :IF4EREM; the porporadon;r4.44folpaid?in the United Stata:Virginyakanthi'on..No rtifitz 18201•1;210 • WHER,EAS,eht.Bosid of Directors 9 oft itateoethistpasent area follows: • Jeffrey Epatefif ' t.• Darren Indylse . . xtichatd KAhn • . • ....WHEREAS; theundersigricd,•beingAll of the directors Wotuattc-s, Inc_, to ast:no the tarring of die folltivitiA actions; inlieu•of a •theititig of die: Board of :Direetiad in itioiciariee• with the corpOridttaiss. Of the tinned.Syites Virgin IslandaisthvieiYetuay addce to *given irk'onitictioo with the DicettlFuncusnt,to theittitPot2tio? IS0 of POot! 5te Ylif'inisland3; ;11d; • •I r • • ; 414E•RiA.4; thiiitiipecitio&ii.authOlizecCierifs* 'artirleknf iiicorpeatioicto issue an- aggregate of 10,000 shares of stock o£ the par talt?e.of S.0/..per &arc and. WHEREAS, a depository shall be eskablished- for theltindi.:of the cotpotation.and tbdse who are authorized to do so max withdraw themon behalf Of the Falai:station; and • NOWTHEREFO ktiftEir • SOL u, vas y the shcorpositors laf d# Ctiepon .dtutng tne pento nom ; 14:9verftkr 48:.20.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate of .; :•• • • .., kcotPont,rti octhi:P*P9tatiakartri a4dP daft thelnItiivBrtaYtt of the Cdc#51f26913•Ib4 and Farb of the •• ••• • ' iline heteliy "On .alizespipti,tarifiec'actopted trittthiandiandieit fusilier - RESOLVED, that the officer; of the Corporation shill include a.President, and rostylioclude one or mote vice presidents, a Secretary and a Treasurer, andit is further • RESOLVED, that each of the following persons Whereby appointed arid.dccteri tD the office set . '• forth oppcisite 'dune Estiow.to sctve:ai such its aCtordtnte with the rimibicint of the ty-I:dtrs.pf the ••••• - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0090648 SONY_GM_00236832 PROT0