MINUTES OF A MEETING OF THE BOARD OF DIRECTORS
OF
BLUE SEA ENTERPRISES CORP.

A meeting of the Board of Directors of
BLUE SEA ENTERPRISES CORP.

was held at the Mossfon Building, 2nd F100r, East 54?11 Street, Panama, Republic of
Panama, on this 31St of January, 2010.

NOTICE: Notice to this meeting as to the date, time, place and purpose was waived by
all persons entitled thereto.

PRESENT: The totality of the Directors of the Corporation, there being thus the required
quorum, to wit:
Carmen WONG
Yvette ROGERS
Jaqueline ALEXANDER
Verna DE NELSON

CHAIRMAN OF THE MEETING: JAQUELINE ALEXANDER, in the absence of the
President of the Corporation.

SECRETARY OF THE MEETING: CARMEN WONG, Secretary of the Corporation.

RESOLVED: To authorize CARMEN WONG to grant, in the name and on behalf of this
COrporation, a power of attorney in favour of

Anny Jose?na Villanueva Silva, born 19.03.1975
according to the powers described on the page annexed to this minutes.

TERMINATION: There being no other business, the meeting ended.

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JAQU ER
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5?  .
CARMEN WONG
Secretary of the Meeting

 

 

 

   

 

 

POWER OF ATTORNEY

I, CARMEN WONG, duly authorized for this act at a meeting of the Board of Directors
of
BLUE SEA ENTERPRISES CORP.

held on this 31St of January, 2010, do hereby grant a power of attorney in favour of
Army Josefina Villanueva Silva, born 19.03.1975
according to the following powers:

To manage the Corporation, without any limitation, through acts of simple administration
as well as through acts of disposition; to enter into or carry out contracts or acts of any
kind or description in the name of the Corporation and more speci?cally but not limited
to the powers set forth hereinafter:

To borrow or lend moneys with or without security, purchase products, merchandise,
securities, stocks and movable or immovable goods or property, in cash or in credit; to
open or close branches or of?ces in any country of the world; to pledge, mortgage, lease,
assign, exchange, deliver, charge and sell any movable or immovable assets of the
Corporation; to collect, receive and claim moneys, products or any other things which
may be owed to the Corporation and issue the respective receipts; to open bank accounts
in the name of the Corporation at any bank, banks or credit institutions, to draw against
the same and determine the other persons who may jointly or individually do so, and
establish the rules for the operation of the same, deposit funds into those accounts and
endorse checks payable to the Corporation; to purchase or rent safes at any institution
which has such a services for the use of the Corporation, and subject to the rules and
regulations of such institutions, have access to each one and all the safes which may be in
the name of the Corporation; to draw and issue drafts, promissory notes and acceptance
bills; to settle or submit to arbitration or litigation any controversy in which the
Corporation may be involved and to appoint and constitute all kinds of agents, lawyers,
solicitors and attorneys-in-fact, delegating all or part of the herein granted powers and to
revoke such delegations.

The power of attorney herein granted may be used and exercised by Anny Jose?na
Villanueva Silva to act individually, in any part of the world including any country, state,
colony, province, municipality or political sub-division of any country.

This power of attorney herein granted shall be valid until January 31, 2015.
Issued and signed in Panama, Republic of Panama, this 31St of January, 2010.
For and on behalf of BLUE SEA ENTERPRISES CORP.

5. W5. 2.
CARMEN WONG