EFTA Document EFTA01362889

DOME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 •• ▪ : • . : . : '^ • • . . .. i . . .t. . . • . . •• • , • •:: , s '. •. • r •• , : •• . . ; ; . . • , . ; . CONSENT OF • ' • ' • , , THE BOARD OP •DIRECTOES *; . • • ;'. .. - f',42TWANCIAL•INFOtttK4CS; &ie. •• : : . . ir. . . [repeated 3 times] .• , • . ▪ . The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' .. • alttfiesbf;l3r _• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ; • . • Virgin Iliandspind „.. .• . . • • :IF4EREM; the porpora6on:was.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,eht.Bosid of DitectOia 9 oft itateoethistpasent area follows: r " • Jeffrey Epatelif •• ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, theundersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu•of a .theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be:given with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • A . . • ". • • . r 1 41 :SRA.4; thii.:61pecittio&ii.authOtizecCierifs* 'firtideknf iiicorpeatioicto issue an aggregate. of 10,000 .shatcs of stock o£ the par trah?e.of S.0/..per &arc and. ; • • WHEREAS, a depositoryshall be eskablished- for theltindi.:of the cotpotation.and tbdse who are . . • authorized to do so may withdow them onbehalf Of the Falai:cation; and . . • NOWTHEREFO . ktiftEir • • • t • • .. SOL u, vas y the thostipepitors laf d# Ctiepon •dtutng tne pento trom :. ; 14:9verftkr 48:40.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate •of .; :•• • • .., kcotPont,rti octhi:P*P9tatiakartri a4dP daft thelnItiivBrtaYtt of the Cdc#51f26913,* and Farb of the •• ••• • • ' iline heteliy "On .alizespipti,tariEric‘actopted arittthiandiantlieit fulther- ^-: *:' . • • - . RESOLVED, that the officer; of the Corporation shill include a.President, and rostylioclude one or mote vice presidents, a Secretary and a Treasurer, ankit is further • RESOLVED, that each of the foporriog persons Whereby appointed arid.dccteci tD the office set . '• forth oppcisite 'dune Estiow.to setve•ai such its aCtordtrite with the rimibicint of the ty-Ithys.pf the ••••• ' • • • . . • . . . . , . • . • . - . • . • • . . , • • • . • • • • • • • • " ' : e .. • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052551 CONFIDENTIAL SDNY GM_00 198735 EFTA01362889