MEMORANDUM OF THE SOLE DIRECTOR IN LIEU OF MINUTES
PRIME ASSET PARTNERS LIMITED
(Incorporated in the B.V.I.)

I, the Undersigned, Olga Georgiou, one of the Directors of Inter Jura Cy (Directors) Limited, sole
director of PRIME ASSET PARTNERS LIMITED, ("the Company?) do hereby con?rm that I
am duly authorized by the Company to execute and place on record the following:

 

That,
1. the Company's Memorandum and Articles of Association had been registered at the
Registiy of C01porate Affairs;
2. the Registered Agent to the Memorandum and Articles of Association has appointed the
Company's first director;
3. the ?rst Registered Of?ce of the Company is situated at Akara Building, 24 De Castro
Street, Wickhams Cay l, Tortola, British Virgin Islands;
4. the ?rst Registered Agent of the Company is Mossack Fonseca Co. (B.V.I.) Ltd.
5. the appointment of Inter Jura Cy (Directors) Limited, as Director of the Company be and
hereby is con?rmed;
6. the Company?s common seal be and is hereby adopted, and an impression of the same be
made herein below for the purpose of identi?cation;
 I
7. RESOLVED, to authorize, as it is hereby authorised, the issuance of the following share
certi?cate for the consideration of 1 .00 each one, to wit:
CERT. NO. SHARES MEMBER

 

 

 

 

1 1,000 Mr. Petro Poroshenko

 

Issued and signed on the 26th day of August 2014.

  

Olga Georgi
For Inter Jura Cy (Directors) Limited
Sole Director