. . ... • . . ▪ ,.... • .• • • • . . . ... ... • •• ... “ • • ... The undersigned; being all; of the'Diriclods-at-Furaocial ktfornatits, Inc a U.S. Virgin a:t,ncta ••• Corporation <the Coxpotati0nl, hereby certify that the- folgowing r;ssoloione were' unanimously adopted • itod entered into by the Boa