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DOME IV*
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Sap 20 2013 06:10am P032/037
CONSENT OF
THE BOARD OP •DIRECTOES
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The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr
••• Corporation <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
4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the
:Virgin Iliandspind
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:IF4EREM; the porpora6on:otas.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir
18201•1;210
• WHER,EAS,:tht.Bosid of DitectOia 9 oft itateoethistpasent area follows:
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• Jeffrey Epatelif
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Darren Indyise
. .xGchatd KAhn
• . • WHEREAS, the.undersigricd,•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 -1
corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep
with the
Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif'inisland3; ;11d; •
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414E•RiA.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:station; and
• NOWTHEREFO ktiftEir • • .
SOL u, vas y the thostipepitors laf d# Corpora
.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 aict,f26913•Ib4 and Farb of the •• ••• •
' iline heteliy "On .alizespipti,tariEric'actopted arittthiandiantlieit fulther-
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RESOLVED, that the officer; of the Corporation shill include a.President, and rostylioclude one or
more Vice presidents, a Secretary and a Treasurer, ankit is further •
RESOLVED, that each of the following 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-I:dtts.pf the •••••
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0091410
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