APPOINTMENT OF THE FIRST DIRECTOR (S)
Section 113(1)

OF

Eagle Trading Contracting Limited I,
7 (the ?Company?)

The undersigned, being the Registered Agent of Eagle Trading Contracting Limited, a
company incorporated under the BVI Business Companies Act, 2004 (the ?Company?),
hereby appoints:-

 5 HAFEZ MAKHLOUP-   '1

?rst Director of the Company, subject to Section 113 (1) of the BVI Business Companies
i - 
i Act, 2004 to serve as such until his\her successor(s) shall have been elected or until his\her

resignati0n(s) or removal; such election shall be effective immediately and without further

quali?cation.

Dated this 14th day of February, 2007.

 

 

 

Rose 33 Flax - Assistant Secretary
MOSSAC FONSECA C0. (B.V.I.) LTD.
Registered Agent