Corporate/trust instrument (EFTA01480135)

WRITTEN ACTION OF THE BOARD OF DIRECTORS OF MORT, INC. The undersigned, constituting all of the Directors of MORT, INC., a Virgin Islands corporation (the "Corporation"). in lieu of holding a Directors' meeting and pursuant to the provisions of Title 13, Section 67b of the Virgin Islands Code, hereby deem advisable arid adopt the following resolutions with the same force and effect as if approved at a meeting of the Directors held this date and direct that this writing be filed with the