ollowing resnkitiuris.-were unanimously adopted. and entered initclay the Board of Directors on the 18' day of Nosembcr, 2011 • • ' • • • ' • WITNESSETIL, • • ' WHEREAS; the Corporation is a corPoration. organized and csieting tinder the, Inws .of the US. Virgin•Islands; and • . . . . WHEREAS, the