filed with the minutes of the meetings of the Board. CONFIDENTIAL SONY_GM_000 13430 CONFIDENTIAL FirstBankPR000593 EFTA_00124073 EFTA01269277 J. Efain Virgin Islands Foundation, Me. d/b/a Enhanced Education Unanimous Wtitten Consent of the Baird ofTnistees Page 3 IN WITNESS WI-IEREOF. each of the undersigned has executed