▪ : • . . • •. DOME IV* . . : . : '^' • . . .. i . • . .. ,. . •%. . . • . . 4. • . . , ' •:: - • :1: , • .. , s '. . •:. •. .... : . ; • • I • . ... • • .. : . • Fax 4108955135 Sap 20 2013 06:10am P032/037 . . : •' ; : • . • , . ; .. . • •. . CONSENT OF • ' • ' • , , THE BOARD OP •DIRECTOES *; . •• . ': • • : Y.." ' • : • ;'. .. - f',42TWANCIAL•INFOtttK4CS; &ie. •• : . .. . • .... • • , : . • ... . ir. . . . . . . .• , ••• • • . • •• . . . ... • . . ▪ ,.... • .• • • • . . . •••. • •• ... -. • • ... The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ; • . • :Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:otas.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,:tht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • : • • • r " ••. . • 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 -1 • corpOrldioaitys. Of the tiorted.Syites Virgin IslandanthvieiYeany ndace to be.givep with the . Dicettliattnumt,to theittitPot2tio? IS0 of POot! 5te Ylif‘inisland3; ;11d; • •I ". • • . r • > 1 • • 414E•RiA.4; thii.:61pecittio&ii.authOtizecCierifs* 'firtideknf iiicorpeatioicto issue an aggregate. of • • 10,000 .shatcs of stock o£ the par trah?e.of S.0/..per &arc and. ; •