a ..U.S. Virgin Ishutis Corporatioorthe Corporation"), hereby certify that the following resolutions were unanimously adopted 'and entered into by the Board of Direetors on the:48'44 or:Noymber, 2011.: : • • • WrINESS.ETH: -• t ... . , . . . . — .• • . • •• :WHEREAS, the Corporation . . is 2. corporat