EFTA01372765.pdf

DEMME BM Fez Sep 20. 2013 0600pm P032/037 • . •: :••••..:••• • : • • . .! i • • • • ••• • • •• • • • • • • . • •• . • • .• • • I • . . • • • ; • • • • • • L. • .• • • • . . • ; • it• • e • • • • • • • • • • • • ' CONSENT OF ' • ' •'' ; THEBOARD 0tpIRECTOItS '- . . , . ., . ▪ :• • : • • : Y.." ' • : • :'. • - f',FTWANCIAL•INF0NKtptS; ific.. •• • .••• • •, • •.. .••. . .. . . ..•. • .•. •• • :. •••. • . • ▪ ,.... • .• • . .•• . •••. . • . .. .6 • • M .. Virgin islands The undersigned; being all; of the'Dirietods•at-Fieaneisd Woroatits, inc., a U.S. ••• Corporadoncthe CoxpotatiOnl, hereby certify that the - following r;soluiona were 'Linanisnousty adopted • ithd tamed into bi the B•oinitathrecoors on alie.i8s 4iy of Noyeentet, 2alt:.••• • .•'• • - ' • ' - .. • • •• . .6 a. kr • of :971:11.1REAt the.CorPol'451Oo•ja a,colltoczOoP otganOzedzod aieth* under the Inui the ;• . • :Virgin Iliandspind „.. . .• . ••• . „. •• , • .• • • • :WHEREAS,; the cap,.0.16ogi:we.s44 &Suitt:in the United Stata:Virginyakanthi'on..Noyesnfitz . .. • 18201•1; 140 :V• .• • ' • • • • WHER,EAS,•tht•Bosid orDitectoii atofthe itateoethistcolsent are aza follows: • :• • • . r " ••. . .• • Tetley Epatefif •• •• ' • ' • •'••• . Darren Indylse . • . . ki.c4,;412.1in . . . • 7713E.REAS; the.undersigrickbeingAll of the directors of rtuntial hifotuattc-s, Inc_, tooser_tio the tairing of die folltiwkiA actions; Lilian •of a •theiting of die: Board of :Direciod!in itioiciariec With the • cortionidioakva of the rituted.Sfites Virgin IslandaisdvieiYeany =Ea to he:given irk0nitictioo with the . o? laws A . . • .'..: • ofP11j105,re? Ylif‘in islands; Pt: DicettlFuncusnt,1O rbecOzPor2ti • e • .. . 1 • . i V•stni€,R4th; thiikoiponitiorAi.authhozetf,Ttrifs:errideknf thcorpOrevinitrio 'issue an-aggregate. of 1. • • 10,000....shatcs otstock ot..•the. par talle.of S.0/..per St and. ; . • - '.. . WHEREAS, a depositoryshall be eskablished- for dit,fitadi.:of the cotpotation.and • who are . tbdse authorized to do so max withdowthern on behOf Of the ecepttration; and . . .. „, ... . ... . -.. .. . • •J. • . , , • - . . • • NOW1IIEREFDREBEITi:' . . . • ... • • - • . . — • . • . • • • '.• ' . :. . • S0L u, vas by the thcorpositors laf d# Ct.epon •duting tne pento nom :. .. of .,, ; 14:9verftfrs 48:40.0. Aitugh•ght.t 4.tg Vasa coese!iti thshgling,*:.noc :inks(' X44,Nfiliiigthc Certificate :: • • .., kco.rPon1,150/1octhi:P•gruatiakartri 34dPdatt thelnlciiv"BrtaY4 of the Cd1'?f2691 3,* and each of the •••'' • riEeic‘acrop ttsland:thiel iedianifiiii fulther'• • ••:',' ''.: • ^-: ':' '1 . . • ' iline heteliyii;th;a14espipti,n- . . • • .. • • .. RESOLVED, that the officer; of the Corporation shall include a.President, and rossyliodude one or ••• more Vice presidents, a Secretary and a treasurer, audit is further • • RESOLVED, that each of the ropey/Jog persons is hereby appointed agd.dccteri tD the office set . forth oppcisite histiunt below•to. *mei; such its eCtordarite with the rimibions of the ty-Laws. of the ••••• ' •• ' • . • . • . • . . , . . • • • . • , . - . . . . • • • . • • • • • • • • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0066625 CONFIDENTIAL SDNY_GM_00212809 EFTA01372765