EFTA01390528.pdf

DEUTSOE 6* Fax 4108955135 Sep 23 2013 03.1dPe PC18/036 ATi(uo 'The toed number of Rion.% ofall claims of steak dig the Corporation is sod:mixed to issue is Tim Thousand. a0,004 slialeX ofcemmon sfoek att.01pax anlaci no preferred stock authorized. 1 The in:amnia aniouin ofeepiinl nitb.which the Corporagon will:commence business it One thousaud OLAND). • ',ARTICO Y 'the names and pieces of residence of each cif theliersoes awning theCorporation ire as falows: NAME RE.StbEIKE 1 Erik* A. Kencrhals 1 Gregoty). Ferguson Ilrett4ezty ARTIcrayi the cetpoeitioeis tohoc perpenial existence. For the planacement of linklausincss and fox the 'conduct of the affairs ottfie Corporation, and in forthet creation, &flown, limitation end tcgulniisn ortheizowas of the Corporation hnd.of its (JR...vox:1AM • notitholdtra,U is Curti:et provided; r • (1} The innyther blditectors of tic Qui:oration shall be used. by, of in the mannni.ipxotOodin,:thc hplawe, 'Rat hi tip case shelf the number lx fewer lhan thccc (3)..Thc dircrTotr r9etd is.:*be ibeithaects. (2) 1 futilictance and not in il'mitation of the pcnters confexteil by th•mlaws of Isfands, and subject at rah times to. the provisions:thereof, the Board.of Direcrote eqtressly arni - hoilted and cmpowerixt To make, mivpi and amend the by-laws of the Costtoration,,subject t9 the pnwors cif the stotikhnIdentio elier, repeal or modify the by-laws ichipted'hy the Board of Pi ectors. (ft) authmixe and issue oblipticuu.of Abe. Corponitioif amnia] and urimenterl. to Melody therein such provisions as to redeemability; etitweitiliaiti cot otheiwisc,:as the Board of I)ireet/rs in its sole discretion 1170T determine, and..to Athotize the inottegijitc of plcdp,ing of, and to authorize and cause to be manta innfitogcs and lives upon any Rtopetty of the 4ireporziion,,mai or pursouai, incloding.aftet acquired property. Lc). To determine. whoji0 an and: if any, what pap of the net prolittof the Cotpoiricin or of its net PSSeta in oxeese of its capital shall be dedided individcutli and paid io the stockholders, and to direct and dettletnitti rhyme and dispoiltion thereof. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095046 CONFIDENTIAL SDNY_GM_00241230 EFTA01390528