EFTA01390498.pdf

' The undetaig ne • Calk:Fallon:C*0re. co d; being 4 of the .thrector rp optiOnl, hereby vottFin rand entered into by the Boatitof ceitift that the- aincial Infornatia„ low, 11 Directors at ait following .11.S. Virgi irld4 of Novem resolutions were - unanimou n Islarrds ber,. 20t 1.', sly adopted . , WITTIE5.5tr • ,. • iViIEREAS it • , th e ,C vi potitsos;ter s.co 4 1 8in i#Osi rpeirstion organi ald • zed and cartin • • g arida the law • s of the C.S. • :1!74 810* • 18,20kt:id:. .C4? duly. (peened in ;It the United S t;tesiVirglitkir ' WHEREAS clitcoo,Pfliketnk , th r4 • .• e B oa rd °Minton asO • • lthe date of this C onsent arc as fo .. • llows: • • Jeffrey Eln Dattat [sigethint ' Richard Kohn . ,• • . • WHEREA gi she wileFlein Alai of the follo cd wing setionr. in i beingHell of the directon of Fi eotinritibri:liters .b eta of a tweetin nsacial infirmit of g of th•e: Mun ies, inc., consen erecting Purs• uant toshthe United Stifies,.V V. irgin fila.n . i ...of .p_trbete •.rt—:111. ic..eard to t to the :. coepocThnon" la dt-,ildvjakil..O..°111 no ocancdo ien •w"tithh lb.the ss oftl.risted des ov ..Stistes. .Vuits „ .,.96/ERE'A s; *hi; a bipor &lands;ID : . .en'InCOn 70,000 sheer of st igon;ii authia . . ock of the.pu kiicek int4 /4 • value ref LOt per 4r:id inconio .sharsrd; ra d d it;oiseue wspatelks, a . sopegaie.4 -d epository shall . . .• • wthotizeti fa, d be eitabbihed fo o pa may, withd r the N raw them tni be half of the &To ods-Of the corporsitioi.ktiii * • NOWTORB!; rsion; and *who arc' 5491 . . . , ". • ' -• • ii iViaL^VED,e : , : fiat;',iti'sctions . • . Ntiv'olrbes413,.2 011.thretugh -th; date raketiry the ineorfron4 • .1.riottwoncion.o o h b is ti o r cooxfr, iticjottiog. ..1 Catraiseid&aseiniti ' :;ethe haelkii, (*'Corfrtc#im inck•t 2;€tnot limite felidtithl ka in slliespeeti, ra iciPting theiftt* tified; Adept-erran B os" of the to d toi,;fibtig she Certificate:t% ,:* • d anis:lamedri : e P o e it ti r. :b e,Ainietel34t‘ of RESOLVED ti further' • • : : • • • 'I. mole Vitt preskten , that the officers of the Corpo • • ' .• ': ts, a Secretary an ration shall includ d a Treasurer; ao e s :Peasidenc • • • rtic is fUrthez ondnlyynclude RESOLVED, du . . • one to 5ah opposite tis' n ea ch of the follo iiitne &Howie.; wing perSons il save. as such in licit!, "p *cordon& with. ointed '4;11:Waal to the the prtivitions d of thi By-Limltri set . tli the i'•'• • -----•"".t- rt Al PURSUANT TO FED. R CRIM P 6(e) DB-SOW-00950 - . . SONY _GM 002411 EFTA01390498