ros 0:±cloto/t 14, NH CONFIDENTIAL SDNY_GM_00013362 CONFIDENTIAL FirstBankPR000525 EFTA_00121005 EFTA01269209 Mr:2n Wort. I. tie undersigned Seaesary, hereby ce.ftIfy to FirstBank, that et a meant) of the Board of Directors Of Corporate Resolution Southern Country international LTD (tow:onion"