ITED 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. Morbin (Chairman) - I,J. McBride - (Director) P. Ashton. (Director) It

ows: . • . . • . . .. • . . . . • 19. , ABISKIVA. vrflir.rt•i• 7:;\ r • • •'• • • tee a. • . - 16 ' EFTA00278075 . • 131 Finsbury Pavement; - ,,London EC2A.IAY England` ; ". 4. • . 7 7 . ' • . Lessee: F.B. TRANSPORT, INC. 'c/o GRIFFIN (LONDON) LIMITED 5th Floor, Neptun