EFTA Document EFTA01392899

CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust. Company, Ine., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of Directors on the 19' day-of March 2013. WITNESSETH: WHEREAS, the Corporation is a corporation organized and existing under the laws, of the U.S. Virgin Islands; WHEREAS, the Board of Dire