EFTA Document EFTA01393053

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that ille•f9119wips resolutions Were unanimously adopted and entered into by the Board of Directors on the 19* day of March 2013. 'WITNESSETH: WHEMAS; the COiporation is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date