EFTA01390537

LCU JLTIC fain si . • . • CONSENT OF THE 00AJK1) OF DIRECTORS. • . " • OF SOUTHERN TRPS7 COMM" INC, • •• • : The dtt4ctsiglied, heists all of thebirtoins neotitheat l's'tett Company, Inc., a US:1;ittitz Islands emposatioo ("the gepotatiov", Iteteby cep* that ilk !Slowing &solutions tiers tuoutittsossly adopted ; and entera into by the Board of Dinettes on tbc J9" 'at; otMatch 2213. •wiTIVEMETH: • . • , . • WILEC4.0ai undersigned,. hei4 aft of On ~ono( the COspoution, ooksent to the tiliittg of • the following. tenant in lieu of s inectitti, of tbi Sattl.:of.Ditootora •sn iccoitisnie tiKe•Genesal Cogporatioa iåW of the United States Vggin Istatad4 (fie "Ca" and wake any mince td bo gnat irk •contreitionwiikfridoetinautnant•to•tht Ga.t: • 5. • • . . , • .• • • Atingtsui; eti;.c4testods toestictis ?Ostia atid~ . todet-to of the.US'• Virgin Islands . • . • ..• , SERS;dstichdoia;c6it:230iihi äafe eiiiiisi6eitöi ate, as fahnik: , .,frikertPsOli • • Darren S. Riej04 • IFIlEitEkstfinanciatilmatton‘any, Inc.; 1toponstion orgsgiiiod and existing under tie laws of elte United Suds Vitjaa -Islands rmi, is to sök shinliddet "ofjoeperS; jiiat, å t#'13dta inn `<noshed i and risting iw.kr die laws of the gt/t4,Seetnt Vugia Mantis CO:peril which" has Wetted to be toed as a qualifisisubeliaegS sulye,*45 ;•:, • • . • ..• : • •• • Iniest4S, the OW of, DirectoSs of „i~ita -that in AI; !ieSt ingleen of bilk CotpostiOn !Ad shareholdStijefftey E 444 .(Tpateini, to traostaind Lftinilsut Epsuiitt ,211 of the issued mod Digit:tattoos shatet of, jeepas, fret `tad dear öf aft liens; &boa attd tacnmbrances (the "Japes Intarese5,•indt thatfpate4ihailbecoraeatje skoboldet Ojai** • • • • • • • • • WHERligrEpatin å 41$44¥ sole shatefloIcS oliCotroutolg • . • , , • • ... 1:17116REAS; the Cozpontiort is- the tole tnetieost of .otithies Finanda!, LL as States Vitgift Islands liabiltrensny otganizal önizehtuaty 2.5; 2213 ("SF); Sind . „. '94-1EgEAS: tfitslioard•of 4,tectois of F.pC Sias 4in:swiped Ss it is in the is?it ;Meats of FTC • • and i snit sit nehistaks to &Sze. irTC SF,,,tufsda tanklerion o£ which SE Simla be the : tnirvi9A« entity of mil wort (ter/4nel; , • IFIDENTIAL - PURSUANT TO R. CRIM. P. 6(e) FIDENTIAL EFTA01390537