EFTA01358487.pdf

DOME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 •. . . . : . : '^' • . .. i . • . . .. ,. . . . •%. • . 4. . . .. • , ' •. .... : . ; • ... .. •:: - • :1: , • .. '. , .s •:. • I • . •• : . • : •' ; :• . . • ; .. . • •• . . •, . •. . CONSENT OF • ' • ' • , , THE BOARD OP •DIRECTOES *; . : • . .. . ▪ ': • • : Y.." ' • : • ;'. .. - f',42TWANCIAL•INFOtttK4CS; &ie. •• : • .... • • , : . • ... .••. . . . . . • .•. , . ir. . . ... •••• • . • ▪ ,.... . • .• • •••. • •• ... -. •• ... . .•• . The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were •tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. alttfiesbf;l3r • 4•1411REAS: the.CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ;• . • :Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:otas.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,:tht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • :• • • r " ••. . • Jeffrey Epatelif •• ' t.• • ' • . Darren Indylse . • . .xGchatd KAhn • • . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the taiting of die foIIot tg actions; inlieu•of a •theititig of die: Board of :Direetimf in itiOiciariee• tith the -1 • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot!5te Ylif‘inisland3 ; ;11d; • •I . ". • • r • > 1 • • thii.:61pecittio&ii.authOtizecCierifs* 'firtideknf iiicorpeatioicto issue an aggregate. of 414E•RiA.4; •• 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 . . : • ••• ••••• • • •• • • NOWTHEREFOktiftEir • • . • . •• • • • :;'• • • . •• • .. SOL u, vas y the thostipepitors laf d# Corpora .dtutng tne pento [roan :. ; 14:9verftkr 48:40.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate •of .; :•• • • .., kcotPont,rti octhi:P*P9tatiakartri a4dPdaft thelnItiivBrtaYtt of the Cdc#51f269.1 3:* and Farb of the •• ••• • riEric‘actopt ed arittthiand iantlieit fulther- • • ' •• ,' -.: • ^-: *:' '';: . . • ' iline heteliy "On .alizespipti,ta- . . • • .. • 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 fopordog persons Whereby appointed arid.dccteci tD the office set . '• forth oppcisite 'dune Estiow.to setve:ai such its aCtordtrite with the rimibicint of the ty-Ithys.pf the ••••• ' •' ' • . • . • . • . . , . . • • • . • , . - . . . . • • • . • • • • • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0046309 CONFIDENTIAL SDNY_GM_00192483 EFTA01358487