DEMME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 • : • • if • . . • . . . : . : '^ • • . .. i . • . . .. ,. . . . . ••• • . 0 . . . • , • •. - • : 1: s s •. .... : . ; • ... .. • I • . • : •' • , • .. ...‘ • • : . ; : • . • , . ; .. . • •. . CONSENT OF • ' • ' . • • THE BOARD OP •DIRECTOES . •• . • .: • • : Y.." ' • : • :'. .. - f•••FTWANCIAL•iNFONKtpts; KC.. •• : . .. . • . ••• • • ' ; . • ... . . : • .. •• • • • • •• . . . ... • . . ▪ ,.... • .• • • • . . . .••. . •. ... " • • ... The undersigned; being all; of the'Dirietods•at-Fieacycisd Wornatits, inc., a U.S. Virgin a:ttnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2alt:•-••• • ..'• - - ' • ' - .. • .6 ar •• .V•141.1REAt the CorPol'altion•ja LeolltocatioO otganizedzod Oifax* tinder the la•us• of the ; • • • . • :Virgin Iliandspind „.. .• . ••• . . • „. •• • • • .• • • • • :IF4EREM; the porpora6on,otas.44foirid?in the United Stata:Virgiiziakanthi'on..No rtifitz J8201•1;210 . s • • . • WHER,EAS,eht•Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r " ••. . .• • Jeffrey Epatefif •• ' t.• • ' • . . Darren Indylse • . . ki.c4,a412.1in . • ....WHEREAS; theundersigrickbeingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die follt:WitiA actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee. tith the -1 • corpsteldttaitys. Of the Itiorted.S:fites Virgin IslandanthvieiYeany ndace to be:given irk'oniicction with the . DicettlFtelusnt,to theittitP09tioPia.40 of Lizit0 5t#tp Ylif‘in islands; ;11t: • •N . . • .'..: • r • > • • 414E•RS4; thiikOipestittio&ii.authOtizecCierifs* 'erridekbf 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:station; and . . • • • 1 • ••• ••••• • • • NOWTfthsREFO . • • • • • • • • • • • ktiftEir • • . • • . : . . • .. SOL u, vas y the thcorpopitors laf d# Ctiepon •dtutng tne pento anal :. • ; 14:9verftkr 48:410.4itiigh•ght.t dote Vasa cons«iti inomaing,,*i:poc :inks(' X4,, Eiliiigthc Certificate of .•• • :•• • • .., kcotPont•rti octhi:P*P9tatiakartri a4dP daft thOrsttiivBrtaYtt of the Ccict,f26913sik and Farb of the •• s'' • • ' kilt hezeliy "Oh alimpipti,zariEgicf:acktattslaridagaiandianifiiii fulther'• • • . •:,' "*.: • ^-: *:' ';: . . . • • .. • - . • . . RESOLVED, that the officer; of the Corporation shill include a•President, and rostylioclude one or •" more Vice presidents, a Secretary and a Treasurer, ankit is further • , . • RESOLVED, that each of the fops/wing persons is hereby appointed aritd.dccteri tD the office set . • . .. forth oppcisite his 'dune Ettiow•to scree•ai such its aCtordartte with the rimibion, of the 13v-Law:. pi the ...• ' . . . ... .. . • • • . . . . . . . . . .. . . . . . . . . • . • . • • • • • ' . . • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL CZ-SONY-0089415 SDNY_GM_00235599 EFTA01387221