'Dirietods•at-Fieaneisd Woroatits, inc., a U.S. Virgin islands ••• Corporadoncthe CoxpotatiOnl, hereby certify that the - following r;soluiona were 'Linanisnousty adopted • ithd tamed into bi the B•oinitathrecoors on alie.i8s 4iy of Noyeentet, 2alt:.••• • .•'• • - ' • ' - .. • .6 a. kr • • . • • :971:1