EFTA Document EFTA01390495

. ea, : . „ ; : • • • I : • • • • • a i• • . • . . • • . • • . , . • . I . . . • • . , : cONsitir . . • • • . : • . . • • Ti4B.ROMSCIF OF IIIRECtORS • .0„F.<. • • . tbtrrifiaii TI ST COMPANY, • • • 4 The onclasigned, bang an oft a Directoa of Southern Trust Company,.Inc IVitgin filands ' • • Cotpcititiori ("the .C.Otponeion"); hereby' ea" iStt She following resolutions' ere :adopted . and entered into by the Board of Disecton on the ir