EFTA01387622.pdf

DEMME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037 •• . . . : . : '^ • • . .. i . • . . .. ,. . . . ••• • . 0 . . .. • , • •. ... .. •:: - • ,: 1•: .. s '. , ..:. .... : • ; • • I • . •• : . • : •' ; : • . . • ; .. . • •• . • . •, . •. . CONSENT OF • ' • ' • , THE BOARD OP •DIRECTOES *; . ▪ :• . .. . ': • • : Y.." ' • : • ;'. .. - f',42TWANCIAL•INFOhtK4CS; &ie. •• : . • .... • • , : . • ... .••. . . . . . • .•. , :. •••. ir. . . ... •••• • . • ▪ ,.... • .• • •••. ... -. •• ... . .•• . • •• The undersigned; being all; of the'Dirietods-at-Fieacycisd Woutatits, inc., a U.S. Virgin a:stnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the- foi.gowing resoluiona were •unanimously adopted trod entered into by the BoinitaDirecoars on alie.ietiy oft:eying:kr, 2alt:T • ..'• - - ' • ' - .. • :92•141.1REAt the.CorPol'altioo•ja LeolltocatioO olgtudzedzod 6.ifax* under the taus of the ;• . • Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porporadon;r4.44folpaid?in the United Stata:Virginyakanthi'on..No rtifitz 18201•1;210 . ' • . • • WHER,EAS,eht.Bosid of Directors 9 oft itateoethistpasent area follows: • :• • • . " ••. . • Jeffrey Epatefif . ' t.• • ' • . Darren Indylse . • . . xtichatd KAhn • • . • ....WHEREAS; theundersigricd,•beingAll of the directors Wotuattc-s, Inc_, to ast:no the tarring of die folltivitiA actions; inlieu•of a •theititig of die: Board of :Direetiad in itioiciariee• with the • corpOridttaiss. Of the tinned.Syites Virgin IslandaisthvieiYetuay addce to *given irk'onitictioo with the . DicettlFuncusnt,to theittitPot2tio? IS0 of POot!5te Ylif‘inisland3; ;11d; • ". • •I r • > • • ; 414E•RiA.4;thiiitiipecitio&ii.authOlizecCierifs* 'artirleknf iiicorpeatioicto issue an-aggregate of •• 10,000 shares of stock o£ the par talt?e.of S.0/..per &arc and. ; • • . WHEREAS, a depository shall be eskablished- for theltindi.:of the cotpotation.and • who •are . tbdse • authorized to do so max withdraw themon behalf Of the Falai:station; and . . • ••• ••••• • • •• • • NOWTHEREFOktiftEir • • . • . • • • •• • • . •• • . :. . . SOL u, vas y the shcorpositors laf d# Ctiepon .dtutng tne pento nom :. .. ; 14:9verftkr 48:.20.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#51f26913 •Ib4 and Farb of the •• ••• • rifiec‘actopt ed trittthiandi andieit fusilier • •. ',' •• -.: • --.• *:' '';: . . • ' iline heteliy "On .alizespipti,ta- . . • • .. • • . . RESOLVED, that the officer; of the Corporation shill include a.President, and rostylioclude one or mote vice presidents, a Secretary and a Treasurer, andit is further • • . • RESOLVED, that each of the following persons Whereby appointed arid.dccteri tD the office set . '• forth oppcisite 'dune Estiow.to sctve:ai such its aCtordtnte with the rimibicint of the ty-I:dtrs.pf the ••••• ' •' ' • . • . • . • . . , . . • • • . • , . - . . . . • • • . • • • • • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0090648 CONFIDENTIAL SONY_GM_00236832 EFTA01387622