TIFICATE OF CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR MORT, INC. The undersigned, being the President and the Secretary, respectively, of Mott, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Cod; hereby certi

MORT, INC. UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN LIEU OF METING The undersigned, being all of the directors of Mott, Inc., a United States Virgin Islands Corporation (the "Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following