PRIVATE BANKING

SC Hambros

Verna Lee de Nelson
Mossack Fonseca Co.
Arango?Orillac Building
54th Street

World Trade Center
Panama

Republic of Panama

22 January 2004

Dear Sirs

Re: Blairmore Holdings inc.

With regard to the above Company, enclosed is a Certi?cate of Election dated 22nd

January 2004.

Please note that a recent Board of Directors Meetings indicate that that there was a
change in the slate of of?cers and directors. Kindly arrange to have the changes

recorded as necessary.

At the same time we request that you supply us with two Certi?cates of lncumbency

in the name of the Company.

Zf?ll 2b A 38

We look forward to receiving con?rmation and the certi?cates in due course.

Sincerely

 

Tanya Knowles 

Companies Administrator
Private Banking Dept.

Our Ref. 290/6 I 45 I 9F

86 Hambros Bank Trust

(Bahamas) Limited
West Bay Street
PO. Box N-7788
Nassau. Bahamas
tel: 242 302-5000
fax: 242 326-6709



BLAIRMORE HOLDINGS INC.

I, MS. EFFIE F. BURROWS, Secretary of the Corporation, hereby
CERTIFY:

1. That a Meeting of the Directors of BLAIRMORE HOLDINGS INC. was duly
called and held at the of?ces of Close Trustees (Switzerland) SA, 6 Place des Eaux-
Vives on 5 December, 2003.

2. That at said Meeting a majority of the members of the Board of Directors were
present, to wit:

Mr. Ian D. Cameron

Mr. Andrew J. Weight

Mr. Daniel S. Martineau

Mr. Nicholas Peppiatt

Mr. Patrick Smiley

Mr. eroen Bos

Mr. John Anderson

Mrs. Betty A. Roberts by her proxy Daniel S. Martineau
Mr. James Hoar by his proxy Daniel S. Martineau

Mr. Brent Haines by his proxy Daniel S. Martineau

3. That at said Meeting, after verifying the quorum, the Meeting was declared open and
chaired by Mr. Daniel S. Martineau, in the absence of President of the Corporation
and Mr. Andrew J. Weight acted as Secretary of the Meeting in the absence of the
Secretary of the Corporation and kept the Minutes thereof.

4. That at said Meeting the holders of the proxies of all the issued and outstanding shares
were present and represented, so that notice of the Meeting was waived and the proper
quorum was obtained.

5. That at said Meeting the resignation of Mr. Peter ap Stradling as a Director of the
Corporation were accepted

6. That at said Meeting MR. ANDREW HUNZIKER was elected as a new Director of
the Corporation.

 

CERTIFICATE OF ELECTION
9E
BLAIRMORE HOLDINGS INC.

7. As a result of the above-mentioned resignation and election, the current Directors and
Of?cers of the Corporation are:

Mr. John Anderson - Director

Mr. eroen Bos - Director

Mr. Ian D. Cameron - Director

Mr. Brent Haines - Director

Mr. James B. Hoar - Director, Vice President Assistant Secretary
Mr. Andrew Hunziker - Director

Mr. Daniel S. Martineau Director

Mr. Nicholas Peppiatt - Director

Mrs. Betty A. Roberts - Director President

Mr. Patrick Smiley - Director

Mr. Andrew J. Weight - Director

Ms. Katrena Mitchell - Vice President Treasurer
Mr. Kendal C. Simmons - Assistant Treasurer

Ms. Effie F. Burrows - Secretary

IN WITNESS WHEREOF this Certi?cate is executed in The Commonwealth of the
Bahamas, Nassau, New Providence, on the 22nd day of the month of January, 2004.

 

ifs EFFIE F. 
Secretary of the Corporation

 

Register of Directors

 

Company: Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Peter Hart nunber:
Aliases Passpon number: 
Usual residential address do West Bay Street Nationality: NIA
Nassau. Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 21-Feb?1989 Minute:
Position: Date of resignation: 30?Jun?2000 Mlnute:
Particulars of other
directorships:
Name and christian names: John Anderson number:
Aliases Passport number: 
Usual residential address do West Bay Street Nationality: NIA
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 21 -Feb-1 989 Minute:
Position: - Data of resignation: Minute:
Particulars of other
directorships:

 

 

 

 

Date printed: 21 January, 2004

Register of Directors

 

 

Company:

Blairmore Holdings Inc.

 

 

Name and christn names:

Peter Stradiing

NRICIUINIFIN number:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Aiiases Passport number: NIA
Usual residential address (:10 west Bay Street Nationality: NIA
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 21 -Feb.1 939 Minute:
Position: Date of resignation: 5-Dec?2003 Minute:
Particulars of other

Name and christian names: Mark Henderson number:
Aliases Passport number: NIA
Usual residential address (:10 West Bay Street Nationality: NIA
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 21-Feb-1989 Minute:
Position: Date of resignation: 30-Sep.1998 Minute:
Pariicuiars of other
directorships:

 

Date printed: 21 January, 2004

 

 

 

 

 

Register of Directors

 

Company: Blalrmore Holdings Inc.

 

 

 

Name and christian names: Ian Cameron

nurrber:

 

 

 

 

Aliases Passport number: NIA
USuai residential address (:10 west Bay street Nationality: 
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 21?Feb.1 989 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:
Name and christian names: Martin Bowen nun'ber:
Aliases Passport number: NIA
Usual residential address 010 west Bay Street Nationality: Unknown
Nassau, Bahamas
Business occupation: Executive Date of birth:
Notes: Date of appointment: 12-0901 991 Minute:
Position: Date of resignation: 1 Minute:
Particulars of other
directorships:

Date printed: 21 January. 2004

 

 

 

 

 

 

 

Register of Directors

 

 

Company:

Blalnnore Holdings Inc.

 

 

 

 

Name and christian names:

James D. Graham

number:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Aliases Passport number: NIA
Usual rsidential address (:10 West Bay Street Nationality: NIA
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date oi appointment: 12-Dec-1991 Minute:
Position: Me of resignation: 21?Feb-1997 Minute:
Particulars of other
directorships:
Name and chrtian names: Wiliiam H, Jennings number:
Aliases Passport nurrbor: NIA
Usual residential address 310 west Bay Street Nationality: British
Nassau, Bahamas
Business occupation: Executive Date of birth:
Notes: Date of appointment: Minute:
Position: Date of resignation: 30-Jun-2000 Minute:
Particulars of other
directorships:

 

 

Date printed: 21 January, 2004

 

 

 

 

 

 

Register of Directors

 

 

Company:

Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Betty A. Roberts nurrber:
Aliases Passpon number: R093289, Bahamas
Usual residential address do west Bay Street Nationality: Bahamian
Nassau, Bahamas
Business occupation: Private Banker Date at birth:
Notes: Date of appointment: 10?May?1 994 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:
Name and christian names: Danie  s, Mar?neau number:
Aliases Passport number: NIA
Usual residential address (:10 west Bay Street Nationality: NIA
NassauI Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 996 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:

 

 

Date printed: 21 January, 2004

 

 

 

 

 

 

 

Register of Directors

 

Company:

Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Patrick Smiley NRICIUINIFIN number:
Aliases Passport number: 
Usual residential address do Leopold JosephI Nationality: 
Bahamas.
Business occupation: Date of birth:
Notes: Date of appointment: 1.Jan-1997 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:
Name and christian names: Andrew Weight number: 
Aliases Passport number: NIA
Usual residential address do West Bay Street Nationality: 
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 27-Nov-1997 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:

 

Date printed: 21 January, 2004

 

 

 

 

 

 

Register of Directors

 

 

Company:

Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Ro f_ F, Schuermann number: NIA
Aliases NIA Passport number: 
Usual residential address PO, Box 7788 Nationality: 
Nassau, Bahamas
Business occupation: Private Banker Date of birth:
Notes: Date of appointment: 20_Mar.1998 Minute:
Positj on: Date of resignation: 4-Dec.2000 Minute:
Particulars of other NIA
directorships:
Narne and christian names: Nicholas Peppiatt number:
Aliases Passport nurr'ber: 
Usual residential address do west Bay Street Nationality: NIA
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 1?Oct?1 993 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:

 

 

Date printed: 21 January, 2004

 

 

 

 

 

 

 

 

Register of Directors

 

Company: Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Jeroen Bos nurrber:
Aliases Passport number: NIA
Usual residential address do west Bay Street Nationality: NIA
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 30-Jun-2000 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:
Name and christian names: James Hoar NRICIUINIFIN nurr'ber:
Aliases Passport number: NIA
Usual residential address do West Bay Street Nationality: Bahamian
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: Minute:
Position: Date 01 resignation: Minute:
Particulars of other
directorships:

 

 

Date printed: 21 January, 2004

 

 

Register of Directors

 

Company: Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Linamae Bowe number:
Aliases Passport number: 105008, Bahamas
Usual residenti address (:10 West Bay Street Nationality: Bahamian
Nassau, Bahamas
Business occupation: Private Banker Date of birth:
Notes: Date of appointment: 22-Feb.2001 Minute:
Position; Date of resignation: 23?May?2002 Minute:
Particulars of other
directorships:
Name and christian names: Brent Haines NRICIUINIFIN nunber:
Aliases Passport number: NIA
Usual residential address do west Bay Street Nationality: Canadian
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 21-Feb.2003 Minute:
Position: Date of resignation: Minute:
Particulars of other
directorships:

 

 

 

Date printed: 21 January, 2004

 

 

Register of Directors

 

Company:

Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Andrew Hunziker NRICIUINIFIN number:
Aliases Passport number: NIA
Usual residentl address do PO. Box N-7788, Nassau, Bahamas Na?onaiityi WA
Business occupation: Date of birth:
Notes: Date of appointment: 5-Deo.2003 Minute:
Position; Date of resignation: Minute:
Particulars of other
directorships:

 

Date printed: 21 January, 2004

 

 

 

 

 

Register of Directors

 

Company:

Blairmore Holdings Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name and christian names: Andrew Hunziker NRICIUINIFIN nurrber:
Aliases Passport number: 
Usual residenti address do West Bay Street Nationality: 
Nassau, Bahamas
Business occupation: Date of birth:
Notes: Date of appointment: 5-Deo.2003 Minute:
Posi? on; Date of resignation: Minute:
Particulars of other
directorships:

 

Date printed: 21 January, 2004