ALYNETH LIMITED
("the Company 

Minutes of a meeting of the Board of Directors of the Company, held at Akara Building, 24
De Castro Street, Wickhams Cay 1, Road Town, Tortola, on the 3rd of October,

2007.

NOTICE:

PRESENT:

CHAIRMAN:

SECRETARY:

RESOLVED:

Notice to this meeting was waived by all persons entitled thereto.

Mr. Rey Taylor and Mrs. Imogene Wilson, being the totality of the
members of the Board of Directors.

Mr. Rey Taylor, President of the Company, was elected Chairman of
the meeting.

Mrs. Imogene Wilson, Secretary of the Company, was elected
Secretary of the meeting.

That the Company shall Open a bank account with UBS France S.A,
Wealth Management Middle?East Africa Desk 69, Boulevard
Haussmann 75008 Paris, France [hereinafter called "the Bank"] and
by means of this resolution grants power of attorney to Mr.
Mohammad Bin Naif Bin Abdulaziz Al Saud [hereinafter called "the
Attorney"] to open and manage the Company's bank account with the
Bank in accordance with the terms and conditions the Attorney may
agree with the Bank at his sole discretion.

Any documents signed and any acts done by the Attorney in pursuance
of the foregoing are hereby fully approved and ratified.

The standard form of banking resolution and/or general conditions of
business of the Bank are hereby accepted by the Company.

This power of attorney shall remain in full force until the Company
notifies the Bank otherwise.

There being no other business, the meeting ended.

 

Rey 

      
   

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