one! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud October 20 11 IT WAS RESOLVED 1. That the company issue In favor of FbstBank (the'Eterik, a Limited