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OF St Iliotsf A'S AND ST. JOCIN The ruieguilig iwatiment Was acknowledges! heron: nu: this 12th day of November. 2011, by Gtogoty J. Fritgwion, and Brett Geary. L ST GINA MARE- YAN • NOTARY PUB1 COMMISSION EgPIRT$000/2013 . -1140MANST JOHN. USW Cu * 4. I•2S ••77.: • . . • (1.3 •eal SDNY_GM_000

and each of them hereby is, authorized and directed.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the Common Stock; and:it is further RESOLVED, that all of the i0,00.0 shares of the Common Stock as authorized for issuance by rho - • irnmddiately preceding resolu

HEREOF, ive hvt.t hereunto subscribed our Nina this 12th day of November, 2011. Erika A. ;Celled)* Inc dregorti. Forgoer ,e) N;:t1:- Co C..- • Brett Geary, Incur) orator (.4) or IficorpnItor TEJIMIX)RY UNITED STATUS VIRGIN ISLANDS DISIRICII OF ST. THOMAS ANL) ST. JOHN 'lite tonguing insirOluent w

e in connection with die organization of the Corporation; and it is further RESOLVED, that the speciinen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation yin the form submitted to the undosigned, which is to be filed with this Consent, be san

AND ST. JOHN The Lim:going insttaincist was acknowkdgod before me this rah thy of N•ayrt, 2011, by Eruct A. Kellethols, Gregory J. Fiirguson, anti Brett Geary.. - • ••• GINA MARE BRYAN NOTARY PIXIIIIGNP 069-00 COMMISSION EXPIRES 09/28/2018 at THOMAS/Bt JOHN. USVI n. 1 CONFIDENTIAL - PURSUANT TO FE

de in connection with the organization of the.Corporation; and it is further RESOLVED, that the specinnen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock.), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and