owiog resolutions, ete unanimously adopted and entered into by the Bond of Directou on the 19" day of March 2013. • :•ivrtNEs Erni: WHEREAS; the. Ciiiporstion is a• corporation organized and ei fisting under the fit* of tiie.US. . Virgin Islands; • • • • . , WHEREAS, the Bela of /3hectois as of the da