DOME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 •• ▪ : • . . • . . : . : •- ' • . . .. i . • . .. .• . ••• . . • • . •• • • • , • •:: - • ::: , • .. , s '. . •:. •. .... : . ; • • I • ... . • • •• : . • : •' • . ; : • . • , . ; .. . • •• . CONSENT OF • ' • ' • , , THE BOARD OP •DIRECTOES *; . •• . ': • • : Y.." ' • : • ;'. .. - f',42TWANCIAL•INFOtttK4CS; &ie. •• : . .. . • .... • • , : . • ... . . : ••• ir. . . . . . . .• , ••• • • . • •• . . . ... • . . ▪ ,.... • .• • • • . . . •••. • •• ... -. • • ... The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r •• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ; • . • Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:was.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,eht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r " ••. . • Jeffrey Epatelif . ' t.• • ' • . . Darren Indyise • . .xGchatd KAhn • • . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be:given with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • •N . . • ". • r • > 1 • • ; 414E•RiA.4; thii.:61pecittio&ii.authOtizecCierifs* 'firtideknf iiicorpeatioicto issue an aggregate. of • • 10,000 .shatcs of stock o£ the par trah?e.of S.0/..per &arc and. ; • • WHEREAS, a depositoryshall be eskablished- for theltindi.:of the cotpotation.and tbdse who are . . • authorized to do so may withdow them onbehalf Of the Falai:cation; and . . • • •• • • ••• ••••• • • • NOWTHEREFO . • • • • • • . • • • ktiftEir • • . • • t • • . : . . . .. SOL u, vas y the thostipepitors laf d# Corpora .dtutng tne pento trom :. ; 14:9verftkr 48:40.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate •of .; :•• • • .., kcotPont,rti octhi:P*P9tatiakartri a4dP daft thelnItiivBrtaYtt of the Cdc#51f269.13,.114 and Farb of the •• ••• • • ' iline heteliy 'On .alizespipti,tariEric‘actopted arittthiandiantlieit fulther- • •• •',' -.: • ^-: *:' '';: . . . • • .. • - . • . . RESOLVED, that the officer; of the Corporation shill include a.President, and rostylioclude one or mogcV.ice presidents, a Secretary and a Treasurer, ankit is further • . • RESOLVED, that each of the foporriog persons Whereby appointed arid.dccteci tD the office set . '• forth oppcisite 'dune Estiow.to setve:ai such its aCtordtrite with the rimibicint of the ty-I:dtts.pf the ••••• ' • ' ' • • • . . • . . . . , . • . • . - . • . • • . . , • • • . • • • • • • • • " ' : • • • .. • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0052314 SDNY_GM_00 198498 EFTA01362738