•••. • •• ... -. • • ... The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2

•••. • •• ... -. • • ... The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2

.••. . •. ... " • • ... The undersigned; being all; of the'Dirietods•at-Fieacycisd Wornatits, inc., a U.S. Virgin a:ttnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2

•••. • •• ... -. • • ... The undersigned; being all; of the'Dirietods-at-Fieacycisd Woutatits, inc., a U.S. Virgin a:stnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the- foi.gowing resoluiona were • unanimously adopted trod entered into by the BoinitaDirecoars on alie.ietiy oft:eying:kr, 2al