DOME IV* Fax 4108955135 Sap 20 2013 06:10am P032/037
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CONSENT OF • ' • '
• , , THE BOARD OP•DIRECTOES *; .
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The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr
••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were •tinanisnousty adopted
trod entered into by theBoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - ..
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alttfiesbf;l3r
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:92•1411REAt the.CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ;• .
• VirginIliandspind „.. .• . ••• . . •• • • • • • •
:IF4EREM; the porpora6on:was.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir
18201•1;210 . '
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• WHER,EAS,eht.Bosid ofDitectOia 9 oft itateoethistpasent area follows: • :• • • r "
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• Jeffrey Epatelif . ' t.• • ' •
. Darren Indyise
. • . .xGchatd KAhn •
• . • WHEREAS, the.undersigricd,•beingAll of the directors Wotuattc-s, Inc_, enoser_tio the
taiting of die foIIot tg actions; inlieu •of a •theititig of die: Board of:Direetimf in itiOiciariee• tith the •
corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be:given with the .
Dicettliattnumt,to theittitPot2tio? IS0 ofPOot!5te Ylif‘inisland3
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1 thii.:61pecittio&ii.authOtizecCierifs* 'firtideknf iiicorpeatioicto issue an aggregate. of
• • ; 414E•RiA.4;
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10,000.shatcs of stock o£ the par trah?e.of S.0/..per &arc and. ; • •
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WHEREAS, a depositoryshall be eskablished- for theltindi.:of the cotpotation.and • who •are
. tbdse •
authorized to do so may withdow them onbehalf Of the Falai:cation; and . .
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• NOWTHEREFOktiftEir • • . • . • • • •• • • . •• •
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.. SOL u, vas y the thostipepitors laf d# Corpora .dtutng tne pento trom :.
; 14:9verftkr 48:40.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate
•of .;
:•• • • .., kcotPont,rtiocthi:P*P9tatiakartri a4dPdaft thelnItiivBrtaYtt of the Cdc#51f269.13, .114 and Farb of the •• ••• •
riEric‘actopte d arittthiand iantlieit fulther- • •• •',' -.: • ^-: *:' '';: . .
• ' iline heteliy 'On.alizespipti,ta- .
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RESOLVED, that the officer; of the Corporation shill include a.President, and rostylioclude one or
mogcV.ice presidents, a Secretary and a Treasurer, ankit is further • •
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RESOLVED, that each of the foporriog persons Whereby appointed arid.dccteci tD the office set .
'• forth oppcisite 'dune Estiow.to setve:ai such its aCtordtrite with the rimibicint of the ty-I:dtts.pf the ••••
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0052314
CONFIDENTIAL SDNY_GM_00198498
EFTA01362738