UNANIMOUS WRITTEN CONSENT
OF THE
BOARD OF DIRECTORS OF
MORT, INC.
The undersigned, constituting all of the Directors of MORT, INC., a United States Virgin
Islands corporation (the "Corporation"), in lieu of holding a meeting of the Board of Directors of
the Corporation and pursuant to the provisions of Title 13, Section 67b of the Virgin Islands
Code, hereby deem advisable and adopt the following resolutions with the same force and effect
as if approved at a meeting of the Board of Directors of the Corporation held this date, and
hereby direct that this Unanimous Written Consent of the Board of Directors of the Corporation
be filed with the Minutes of the Corporation.
RESOLVED, that Ian Osborne be, and he hereby is, elected
as a Vice President of the Corporation, to serve as such
until the next annual meeting of the Board of Directors of
the Corporation and until his successor is elected and
qualifies, unless he is sooner terminated by the Board of
Directors.
Dated as of May 9, 2012
Jeffrey Epstein, Director
Darren Indyke, Director
Richard Kahn, Director
EFTA01093092