Corporate/trust instrument: Southern Trust Company, Inc

EFTA01463360 EFTA01463361 EFTA01463362 EFTA01463363 EFTA01463364 EFTA01463365 EFTA01463366 CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of Directors on the 19"" day of March 2013. WITNESSETH: WHEREAS, the Corporation is a corpora