INC, • •• • : The dtt4ctsiglied, heists all of thebirtoins neotitheat l's'tett Company, Inc., a US:1;ittitz Islands emposatioo ("the gepotatiov", Iteteby cep* that ilk !Slowing &solutions tiers tuoutittsossly adopted ; and entera into by the Board of Dinettes on tbc J9" 'at; otMatch 2213. •wiTIVEMETH: •