meeting) SEPTEMBER 11, 2019 Pursuant to Section 67(b) of Tide 35 of the Vitwn Islands Code (Me "ICC"). the undersigned, being all of the member of the Board of Dizettes (the "Boson of Southern That Company, Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption