A AIRCRAFT PECISTRY JAN 30. II 31 AN '9 an. Itinunnv 7 I rAire.- is EFTA00278032 SNOT FINANCE INTERNATIONAL LIMITED mrautts of .a meeting'of the Board of Arbuthnot Finance International Limited (the-"Company") held on twenty-fifth day of January 1990 at 131, Finsbury Pavement, MoOrgate, London, EC2A lAY, at 4.00 III. • • ;PRESENT 7 R.J. M