DEUTSCHE ONE Fax 4108955135 Sco 23 2013 03:15oa P020/036 No stnekholdet shall pledge us wasted for indebtodness anyuhares of stock without f= obtaining the wr,Iten consent of a majority of the disinterested woken of the Board of l3irectors of the r.:suporation. ART!CLE lx At all elections ofdireetiA. ogeh stockholder Shall he entitled to str many votes tosludl dual the number of votes tha\ (except for such provision. as to. cumulative voting) the stoeiholdet WoUT4 be Ontlild to cast for the election of &wan with tip:et his or her shares p1 stuck multiplied by the innitbsz of; directors to be elected- Tlicatockholdcr may: cast ell votes single:director 91: diShibtlf0 therix among spry tyro at more of themes hc.or she may see fit. At keg tea (10 dayi nonce shall be given, however die ihneholdcrs arc entitle to waive nice cc the rocefmg as. ptoviiied by law..Forthettrac, the mixting and vote of titockholdern may he &spongedwith, if all of the stockholders who *bold have:item entitled .ito vote' 1(01r Ibe actiou if.such mating were ink), shall tamicnt In writing to stick corporate -25S being taken. Subject to the proviiiona of Section 71, Tick t3, Virgin Islands-COOP, rho (imprint:ionSy enter into cntracts. or otherwise transact. business with one or mote of ita directors or. officers!, or wall Any funs or Association of which one tit more of its directors- or ofrtces are tveMbets .0 tthiployeeg, or with atiyother cog:at-mien. or associsw-ort of 'which one or int:roof its diternev op Aeon ate torickboldcts, slitcztots, officent, oeernpioyees, and no such conrn ci. or tnursaction shall be invalidated or in any way affected by rim fact that such director or diteetors or officet or Offlat6 bast of may have interim( therein *at ate Qr.might 1)6adverse to the interests of the Corporation. even though the vute of The director or directors l(aving such adverse interest is amnesty to obligate. the torpomtion-on !inch =nines:or transecdon,provitled that in