EFTA01387221.pdf

DEMME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 . . . : . : '^ • • . .. i . • . . .. ,. . . . ••• • . 0 . . .. • , • •. .... : . ; • ... .. • if • - • : 1: s s •. • • I • . •• : . • : •' , • .. ...‘ ; : • . . • • ; .. . • •• . . • , . •. . CONSENT OF • ' • ' . • • THE BOARD OP •DIRECTOES . . .. . • :• .: • • : Y.." ' • : • :'. .. - f•••FTWANCIAL•iNFONKtpts; KC.. •• : . • . ••• • • ' ; . • ... :. • .. •• . . . ... • . • • • •• • . ▪ ,.... ... • .• • .••. . •. ... " •• . .• • . The undersigned; being all; of the'Dirietods•at-Fieacycisd Wornatits, inc., a U.S. Virgin a:ttnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were •tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2alt:•-••• • ..'• - - ' • ' - .. •• • .6 ar .V•141.1REAt the CorPol'altion•ja LeolltocatioO otganizedzod Oifax* tinder the la•us• of the ;• • • . • :Virgin Iliandspind „.. .• . ••• . . • „. •• • • • .• • • • • :IF4EREM; the porpora6on,otas.44foirid?in the United Stata:Virgiiziakanthi'on..No rtifitz J8201•1;210 . s • • . • WHER,EAS,eht•Bosid of DitectOia 9 oft itateoethistpasent area follows: • :• • • r " ••. . .• • Jeffrey Epatefif •• ' t.• • ' • . Darren Indylse . • . . ki.c4,a412.1in . • ....WHEREAS; theundersigrickbeingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die follt:WitiA actions; inlieu •of a •theititig of die: Board of :Direetimf in itiOiciariee. tith the -1 • corpsteldttaitys. Of the Itiorted.S:fites Virgin IslandanthvieiYeany ndace to be:given irk'oniicction with the . DicettlFtelusnt,to theittitP09tioPia.40 of Lizit0 5t#tp Ylif‘in islands; ;11t: • •N . . • .'..: • r • > • • 414E•RS4; thiikOipestitti o&ii.authOtiz ecCierifs* 'erridekbf iiicorpeatio icto issue an aggregate. of !:*. • • 10,000.shatcs of stock o£ the par trah?e.of S.0/..per &arc and. ; • • . WHEREAS, a depositoryshall be eskablished- for theltindi.:of the cotpotation.and • who •are . tbdse • authorized to do so may withdow them onbehalf Of the Falai:station;• and . . 1 • ••• ••••• • • • NOWTfthsREFOktiftEir • • . • . • • • •• • • • • •• • . :. . • SOL u, vas y the thcorpopitors laf d# Ctiepon •dtutng tne pento anal :. .. • :inks(' X4,, Eiliiigthc Certificate of .•• • ; 14:9verftkr 48:410.4itiigh•ght.t dote Vasa cons«iti inomaing,,*i:poc :•• • • .., kcotPont•rti octhi:P*P9tatiakartri a4dPdaft thOrsttiivBrtaYtt of the Ccict,f26913 sik and Farb of the •• s'' • riEgicf:ackt attslaridaga iandianifiiii fulther'• • •. •:,' "*.: • ^-: *:' ';: . . • ' kilt hezeliy "Oh alimpipti,za- . . • • .. • • . . RESOLVED, that the officer; of the Corporation shill include a•President, and rostylioclude one or •" more Vice presidents, a Secretary and a Treasurer, ankit is further • • , . • RESOLVED, that each of the fops/wing persons is hereby appointed aritd.dccteri tD the office set . • . .. forth oppcisite his 'dune Ettiow•to scree•ai such its aCtordartte with the rimibion, of the 13v-Law:.pi the ....• ' . . . ... .. . .. . . .. .• .• .• . . . . . . •. . • . • • • . .. ' . • . • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CZ-SONY-0089415 CONFIDENTIAL SDNY_GM_00235599 EFTA01387221