DB-SDNY-0001678 EFTA_000 15152 EFTA00165930 CONSENT OF THE BOARD OF DIRECTORS. OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the DitectOri ofSmitheni Trust Company, Inc., a US. Virgin Islands , Corporation ("the Corporation", he,:reby certify that die followiog resolutions, ete unanimously adopted and entered into b