EFTA Document EFTA01372742

CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("the Corporations), hereby certify that :the following resolutions were unanimously adopted and entered into by the. Board of Directors on the 19" day of March 2011 WITNESSETH: WHEREAS, the Corporation is a gorptitnion organized and existing under the laws of the U.S. Virgin Islands; WHEREAS, the Bond of threctOr