being all-Of tile Ditettots of Stuthetif Trust tuinpin3r..I ., i•US. Virgin. islands • • dotpotitioir(the'Crbiptintioti7); hesebf• cettify that the Ealloling tesolutionr were uitutiniOtislyailopia . and entered into b7:tbe,Board of Directors on the 19s day ofttlatth 2011 ' - • • • . • ini•NrsETH: •