any,.Inc IVitgin filands ' • • Cotpcititiori ("the .C.Otponeion"); hereby' ea" iStt She following resolutions' ere :adopted . and entered into by the Board of Disecton on the ir day of Match 2013 - • . . . . WHERE/1/45, the Corporation is a earppanon otganhed and costing undo the ilefs of'the . WHElas,.die Roa