EFTA Document EFTA01372762

OBTSof Bit Fax 4108955135 Sep 20 2013 06:093 P029/037 •I 7.• 01,18.0 1T Of iiiisompHtivpincitnit • z • • " :413,.. • •• r • kiniiliiirniDirtosinirt, Wt. t . I 1 :111 .untleyttignil, being• all• of tile Ditettots of Stotbe& Trust Company. Inc., i•US. Virgin. Wands • • dotpotitioir(the'Crbiptixatioti7); hesehf• cettify that the i'nkling tesolutions 'welt watiiniOtisly'ailopia . and entered into b7:tbe.Board of Directors on the 19s day ofMatth 2011 ' - • ninThrsETH: AREAS, the Coapomdow .ia a otnirnation ozganiied•snd flitting undei•tir kr -of-the 14. • Virsin:Islandsf. • ; 7 WHEREAS, the board of rifireittain Ofilie'ciateofiWz tome& auk as follows:. • ' Jtifief l• • • • . tisutetrICAntlykt • :Richard Kuhn i • . r • Q.\ • • . :1 etki.S.digdorthe discaors of the ciaritatiott;;;Pdwmtlio.dis pithigot. t: • the following aid* 41. hen of meeting,•of 'the !US$ .of .1)itettots iccOtOsnetWilit thil0Ww$:: umpotinott Lityrof the United StitterViigio.ISIids• ?gas") and wijyrn..atly: notice p.'9. I?* Oven* " conwieticas.With the•ineiiinaursuant to tlip•c:f ••• • • • 14 WE S, Pinata Ttuat Cotopany) Inc:, a Cotpoiation.cugantiedind ekistitigoider the lavii of the Diked later V:sigin'islinds..CTIE"), the:Sole ASsehOldet jeepers,:int.,:a•cottioption and existing itudee die mit& d tUtiited Stites rkigli1 Islands neepesslostith has elected toils:wed as alualified subeiiiptaS.subtsidiaty; • i:tifialtE4:5;4e• Board Stiletto of .11TC;•cleWitrixod• thai-:itialtinhe• best .iiiteiestr or. 'die *:a itiS4e• 141 04°I, NI* E. FritiokrEfludali to uuaskr And: dohoti 4.0* -fin , •of the iesueit..2actsiotstitoding it of jovial,. en* add :char of all listi;:thigotahifetkuinbinnees•(thr• • .. jeeipa3 1F4ei•cst1;.micit that 4iteis sing become the soltilqueholder of Jivers; Vilfalfttg,:e.ist* is alati'thesolisharOioitlet:ofccupiOtadon; • Corporation is the sole sne:thinst of SOnthan :gnaw*LLC, rauted States- .•• Virgin Islands fibited liability topspin' Organied o8 Pebrizii3i, 25, 2013 (°'a4");$4:1: : • ''.••• •• • Oxrci!i SIP ihlit5hokiii•tbj.til,ge j: is• into Sii;;liniii•i!It'C04•10°n:44 iSca,€:*alla SF( *IL b! ihe..-; : ithivii.* entity of 04P10/3.4 Ctlie.....74er i • ! 'l • i • i t. ••• •C i . I I A • .r . • • r • s ; .4 , i . tatia§, of bie4ciorl of r'14 1;;4t;ecithid thit it:i41;4:4 3ast. i;it;tlet;•of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066622 CONFIDENTIAL PROT1 PROT0