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OBTSof Bit
Fax 4108955135
Sep 20 2013 06:093 P029/037
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lit .ondentignid, ben)g all- Of the Ditettots of Stuthem'Trust toinpany..I ., i•US. Virgin. islands • •
dotpotitiori.fthe'cbtpcitstion7); hereby comfy that ";die E011oviing tesolutions 'welt unatiiniewsly *dopiest .
and entered into b7:the Board of Directors on the 19sday of-140 2013. ' ••• •
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AREAS, the Cotposetion• is a etnirtation otganiied •and flitting under the laws-of the 14. •
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WEISS, the ik;td of bitictOam Ofthe'sielewftliesorseistite.a.s f011ows: •
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ed, being all of ate CcnpOiation;;:odsent Vo.the **jot% I • t: •
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the following eaohi of rneeting,-of the Boald of •I;
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COlPotitioti Le7i'of the United stit4,viigialAmii• On. t'Pal and.
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the Milted lutist Vtigintislands. M•
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and existing tinder due mit& the.Udited Stites rkigth Islands neepesslostith lit; elected toile:awed as
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Boast zAikettate of •Prq-deWizroxfott dui Irli ,the• best interestsof,die •• ;
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454 rEfltehtli to uuaskr Witctlisnibuti to Regain-fin ,
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'of the lisnedentttlutatandtOg sin* Of Jaspers,. free add:c.Inw .of
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jeerers Intetosti;sztcit tine 4Wein shall become th4 sokilnutholder of Jivers;
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,!.isteki is shOjthe sole sharawislet OfCorridsation; . ' 1
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WHEREAS, the Corporation is the: sole wripidtits of SdtglWati tun t1 LLC, rhiaited State;
Wain lslaods lib ited l ahtlity convent organhied oil Pitbrusiy, 25, 2013 Cia41;hisi
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ths:Boird of.bitetttwa of Pit hadatennined that Win in-4w. best irsran2ats ok F C •••••
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052548
CONFIDENTIAL
SDNY GM_00198732
EFTA01362886