• DEMME BM Fez Sep 20. 2013 0600pm P032/037 . • : :••••..:••• • : • • . .! i • • • ▪ : • . . • • • • • • ••• • • • • • • . • •• . • • • • ; • I • . • .• . • • • • • • .• • • • • L. • e • • • • • ; • it• • • • • • • • • ' ' CONSENT OF • ' • ' ' ; THEBOARD 0tpIRECTOItS '- . . , • : • • : Y.." ' • : • :'. • - f',FTWANCIAL•INF0NKtptS; ific.. •• . ., . • .••• • • , • •.. . . : ••• . . . . .• • . • •• • •• . . . ..• • . . ▪ ,.... • .• • • • . . . •••. . • . .. .6 • • M .. The undersigned; being all; of the'Dirietods•at-Fieaneisd Woroatits, inc., a U.S. Virgin islands ••• 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 • • . • • :971:11.1REAt the.CorPol'451Oo•ja a,colltoczOoP otganOzedzod aieth* under the Inui of 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 . DicettlFuncusnt,1O rbecOzPor2tio? laws ofP11j105,re? Ylif‘in islands; Pt: • A . . • .'..: 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 tbdse who are - '.. . . • 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 :. ; 14:9verftfrs 48:40.0. Aitugh•ght.t 4.tg Vasa coese!iti thshgling,*:.noc :inks(' X44,Nfiliiigthc Certificate of .,, :: • • .., kco.rPon1,150/1octhi:P•gruatiakartri 34dPdatt thelnlciiv"BrtaY4 of the Cd1'?f26913,* and each of the •••'' • • ' iline heteliyii;th;a14espipti,nriEeic‘acropttsland:thieliedianifiiii fulther'• • ••:',' ''.: • ^-: ':' '1 . . . • • .. • - . • .. 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) CONFIDENTIAL DB-SONY-0066625 SDNY_GM_00212809 EFTA01372765