MORT, INC.
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
May 9, 2012
Mr. Ian Osborne
I.W. Osborne (BVI) Limited
Box 3140
Road Town
Tortola
British Virgin Islands
Re: Mort. Inc, Transaction with AliphCom. a California corporation
Dear Ian:
This is to confirm that pursuant to the Unanimous Written Consent of the
Board of Directors of Mort, Inc., a United States Virgin Islands corporation ("Mort"),
dated May 9, 2012, a copy of which is attached for your files, you have been elected
as Vice President of Mort, and in that capacity you are an authorized signatory for
approved transactions of Mort, including any transactions entered into by Mort
with, and/or relating to Mort's investment in, AliphCom, a California corporation.
Sincerely,
Jeffrey Epstein
President
EFTA01110734