undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu•of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the -1 • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep with the . Dicettliattnumt,to

ndersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be:given with the . Dicettliattnumt,to th

undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu•of a .theititig of die: Board of :Direetimf in itiOiciariee• tith the • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be:given with the . Dicettliattnumt,to th

ied,•beingAll of the directors oirtr:ancial Woreanc-s, Inc, eooser.t•to the touting of the Ionia* actions; ia.lieu •01 a •theiting of die: Board of :Direetimf in isioiciariee• with the • corp0nidioaien. Of the tiorted.Sfites Virgin IslandaissthviaiYeany =Ea to be:given ift:c'oniicction with the . Dicett

ndersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the -1 • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep with the . Dicettliattnumt,to