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le 13 VIC Section 52. it is hereby RESOLVED that Maria Tankenson Hodge, 1340 Taarncberg, St. Thomas, Vir

.S. Virgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: CT s'. D31 1oa5 A TRUE COPY A Cecil CONFIDENTIAL — PURSUANT TO FED. QQ,NQDENTIAL SDNY_GM_00063431 OB-SDNY-0026256 EFTA_00 173939 EFTA01298575 UNANIMOUS CONSENT OP BOARD OF DIREC

e 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankenson Rota. 00802, be and hereby is duly t

he U.S. Virgin Islands with MI authority to accept the service of legal process on behalf of the Corporation. Dated the 03 day of 1/43-O wt. 2005 Cecil my E. Epsr tact* Damn Indyke, Director • CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001558 EFTA_000 15032 EFTA00165810 GOVERN

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