Picton II Ltd. (the "Company") INCUMBENCY CERTIFICATE I, Malcolm S. Mitchell, Secretary of the Company, Clarendon House, Hamilton, Bermuda, DO HEREBY CERTIFY that the following is a true and correct listing of the Directors and Officers of Picton II Ltd. in full force and effect as of the date hereof:- DIRECTORS: David H. Huyette Hussein Badrawi Amanuel Mazengia Donald H. Malcolm OFFICERS: POSITION: Donald H. Malcolm Chairman David W. Huyette Deputy Chairman Malcolm S. Mitchell Secretary Dawna Ferguson Assistant Secretary Robert S. Novak Assistant Secretary Dated: This 7th day of May, 2008. By: Codandoes: 159024 TRUE COPY EFTA00721227