MOSSACK  FONSECA

OR: HE/nm/

22?d April 2008

Mr Jude Bont?

State Counsel

Department of Legal Affairs
President?s Of?ce

National House

Dear Mr Bont?

RE: Investigation into Stanhope Investments and James Ibori
COPIES OF DOCUMENTS

We are enclosing copies of corporate documents for the mentioned company for your

perusal



Memorandum and Articles of Association from Nuie
Certi?cate of Incorporation ?om Nuie

Certi?cate of Incumbency from Nuie

Share Certi?cate from Nuie

Power of Attorney

Director?s Passport copy (Mrs Francis Perez)
Identi?cation of Director?s residential address.

Director?s Passport copy (Mrs Yvette Rogers)
Identi?cation of Director?s residential address

. Minutes of the l8t meeting of the Board of Directors

. General Power of Attorney for the Account .

. Trust Agreement for thezmxuum the  
. Certi?cate of Continuation from Seychelles 

. Memorandum and Articles of Association form Seychelles 
. Minutes of Meeting (Seychelles)

. Articles of Continuation (Seychelles)

. Certi?cate of Good Standing (Nuie)

. Register of Directors 1/ 

. Authentication of Corporate documents

. Notarial Certi?cation

Please note as soon as the statements are ready, we will forward it your office, and should
you need any ?irther clari?cations/documents please feel free to contact us.

Yours sincerely
MOSSACK FONSECA CO. (SEY) LIMITED



HELEN ERNESTA (MRS)
MANAGER

Encs



MOSSACK FONSECA CO.
(SEYCHELLES) LTD.

Suite 13, First Floor

Oliaji Trade Centre

Francis Rachel Street
Victoria, Mahe

Seychelles

(248) 324866

(248) 324867

seychelles@mossfon.com

MF BAHAMAS

(242)322-7601

(242)322-5807

bahamas@mossf0n.com

MF BRITISH ANGUILLA

(264) 4987777

(264) 497-3727

britishanguilla@mossfon.com

MF BVI

(284) 494-4840 494-4976
(284)494-4841 494-5884


MF PANAMA

(507) 205-5888 264-2322

(507) 263?9218/ 2637914
(507) 2637327 Corporations

MF@mossfon.com

MF SAMOA

(685) 32684 (685) 32685
(685) 32683

samoa@mossfon.com

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