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of Cypress, Inc. A company duty organized and ensang under the laws of Corporate Resolutions For Telephone( Telex/Facsimile/Written Instructions V.S. Virgin Island Heft at American Yacht Harbor on the 5 day Of Aprr , 20 12 . IT WAS RESOLVED 1. That the company issue in favor of FirstBank (the 'Ban

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make ant/ file these Articles of Incorporation in writing and do certify: ARTICLE], The nam

number be fewer than three (3). The directors need not be stockholders. In furtherance and nor in limitation of the powers conferred by the laws of rse Virgin Islands, and subject at all tunes to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) To make, adopt and amend t

e to time at :he discretion of the Board of Directors. The Corporation may also maintain an additional office or offices at such other places within the US Virgin Islands as the Board of Directors may, from time to time, designate. aulazilL iaDESEIMPAIOWEES Staieni=AnS The animal meeting of the Mareholdm of the Cor

SD NY_GM_000 13570 CONFIDENTIAL FirstBankPR000733 EFTA 0[)124213 EFTA01269380 (b) Except as otherwise required by the applicable provisions of the Virgin Islands Code, notice of special meetings shall be mailed &reedy to each Director, addresscd to the Director at his or her residence or usual place of business,

te, thespective of the number of shares of stock, if any, uthieb the Director may hold. (b) Except as otherwise provided by appbcable provisions of the Irvin Islands Code, by the Milder, or by these Bylaws, the action of a majority of the Directors present at any meeting at which a quorum is picot, shall be the

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