EFTA01390456.pdf

DEUTSCHE BANK Fax d108955135 ScP 23 2013 00:10pm P021/025 UNANIMOUS CONSENT OP BOARD OPDIRECTORS OF IN LIVJ OFIviesnm TM Seogd of Direanis of /tapers, inc. (hereiarifter "the Corporation") pursuant to the provisions ofTule 11 VIC 67b, uotalitn0ilsly consented to the following action, On this as . day Dame, 2005. bt sword whit the provisions ofTitie 13 vre Section 52, it isEby RES Vill) " t Maria Ttudrensort Hodge, 1340 Taarneberg, St. Timm, Virgin Islands be and hereby is duly appointed to ortve as resident agent for service of legal process in the U.S. Virein Islands with full authority to accept the service of legal process oo behalf of the Corporation. Dated the 3 day of She .2005 -S.-- blOklasiC--\0fr-e271 -_ •••t Darrell Intlylok Mentor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DI3-SDNY-0094963 CONFIDENTIAL SDNY GM 00241147 EFTA01390456