EFTA01125377.pdf

3705 Bank of Amato Tower Atlantis Financial Sane 221 12 liarcoun Road Central mat : Web: Share Certificate Wednesday 28th February,2012 Client # 53150 Aiken Holding Our Ref AHJB 280112 Dear Nikolai, Further to my letter yesterday please find attached your Share Certificate. It states you arc the owner of 162.091 Preferential Shares. You are also the owner of I 10.000 Directorship Shares. These cannot be stated on the Certificate because you purchased these under the request of the Auditors. You are the legally registered owner of these shares and you will receive the refund of the El 10.000.00 on exit. I await your urgent update today with regards to raising the latest requirement. Best Regards, Justin Bales Head of Private Equity and Principal Investments Atlantis Financial Countersigned rAe Edward Morgan Finance Director Atlantis Financial EFTA01125377  3705 Hank of America Town Atlantis Financial Suite 221 12 Harcoun Road Central Email: Web: Share Certificate Wednesday 28th February. 201Z Client # 53150 Alfsen Holding Our Ref AHJB 280112 Dear Nikolai, Further to my letter yesterday please find attached your Share Certificate. It states you are the owner of 162.091 Preferential Shares. You are also the owner of 110.000 Directorship Shares. These cannot be stated on the Certificate because you purchased these under the request of the Auditors. You arc the legally registered owner of these shares and you will receive the refund of the F110.000.00 on exit. I await your urgent update today with regards to raising the latest requirement. Best Regards. Justin Bates Head of Private Equity and Principal Investments Atlantis Financial Countersigned e U Edward Morgan Finance Director Atlantis Financial EFTA01125378  • •'. 44 . • . v..4 • •aw-4.71411•Afr ORGANIZED July 8th.2009 162,091 Ocean Thermal Energy Resources Conversion Ltd. * I Aifsen Holding ••'rt• THIS CERTIFIES THAT IS THE REGISTERED HOLDER OF One Hundred Sixty Two Thousand Ninety One Shares of the Preferred Stock of tf Ocean Thermal Energy Resources Conversion Ltd. HEREINAFTER DESIGNATED *THE COMPANY:' TRANSFERABLE ON THE SHARE REGISTER OF THE COMPANY UPON SURRENDER OF THIS CERTIFICATE PROPERLY ENDORSED OR ASSIGNED. This certificate end the shams represented hereby shall be held subject to all of the provisions of the Articles of Incorporation and the Bylaws of the Company, a copy of each of which is on file at the office of the Company and made a part hereof as fully as though the provisions of said Articles of Incorporation and Bylaws were imprinted in fun on this certificate. to all of which the holder of this certificate, by acceptance hereof, assents and agrees to be bound. Any shareholder may obtain from the principal office of the Company upOn request and xithout charge. a statement of the number of shares constituting each class or series of stock and the designation thereof: and a copy of the rights. preferences. privileges. and restrictions granted to or imposed uoon the respective classes or series of stock and upon the holders thereof by said Articles of Incorporation and the Bylaws. WITNESS THE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS. DATED: January 23, 2012 SECRETARY A• EFTA01125379