CERTIFICATION FROM THE TRUSTEE

We. MOSSACK FONSECA 8. CO. (BVI) LTD., being the Trustee of QUSIWRAH
INVESTMENTS LIMITED, do hereby certify that the attached documents are true and
full copy of the Declaration of Trust of the company.

Panama, 30'? April, 2014.

MOSSACK FONSECA co. (BVI) LT .



CORONAM-
Director

  

 

 

 

Dated 2151 April, 2014

SHEIKH KHALIF A BIN ZAYED BIN SULTAN AL NAHYAN

-and-

MOSSACK FONSECA C0. (BVI) LTD.

 

DECLARATION OF TRUST
QUSIWRAH INVESTMENTS LIMITED

 

 

THIS DECLARATION OF TRUST is made and delivered on the

21st April 2014

The Parties:

1.

Sheikh Khalifa Bin Zayed Bin Sultan Al Nahyan of Sheikh Khalifa?s Palace, Abu Dhabi, U.A.E.
(the "Owner").

Mossack Fonseca Co. (BVI) Ltd., a company incorporated in the British Virgin Islands and
having its registered office at Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town,
Tortola, British Virgin Islands (the "Trustee").

The Company:

QUSIWRAH INVESTMENTS LIMITED a company incorporated in the British Virgin Islands and
having its registered of?ce at Altara Building, 24 De Castro Street, Wickhams Cay 1, Road Town,
Tortola. British Virgin Islands (the "Company").

The Shares:

Certi?cate Number One for Fifty Thousand (50,000) shares with no par value registered in the name of
the Trustee in the books of the Company (the "Shares").

BY THIS INSTRUMENT made on the above date of execution and incorporating the above
de?nitions.

l.
1.1
1.2

L3

1.4

The Trustee:
Declares that it holds the Shares as Trustee for the Owner.

Authorises the Owner as its attorney to execute and deliver any transfer of the Shares and in
particular to complete the blank transfer annexed hereto by entering the name of any transferee
(and causing the said transferee to execute and deliver the same) or in its name to transfer or
dispose of the Shares in any manner which may be permitted by the Articles of Association of
the Company and by statute.

Covenants that the provisions of this Declaration of Trust shall apply to any further shares that
the Trustee shall acquire by any title whatsoever in the Company and, in the eventuality of
further shares in the Company being issued to any person, the Trustee shall ensure that such
other persons shall give their prior agreement to the said shares being immediately held in trust,
in accordance with this Declaration of Tmst.

Covenants that it will not consent to the issue or transfer of further shares in the Company
without the prior approval in writing of the Owner and any such permission shall be without
prejudice to, or waiver of, the Owner's rights pursuant to this Declaration of Trust.

Shall do all acts and things and shall execute all documents necessary or requisite for
the due performance of its obligations under clause 1.2 above and all matters ancillary or
incidental to the foregoing.

Undertakes pending any transfer duly made in acOOrdance with the foregoing clause to hold the
Shares in trust for the Owner absolutely.



1.8

1.9

2.l

2.2

3.1

3.2

Undenakes at any meeting of the Company to vote in accordance with the instructions of the
Owner.

Undenakes at any time and from time to time to instruct the Company to pay any dividend on
the Shares to such person as the Owner may direct.

Declares that this Declaration of Trust shall be binding on its administrators and permitted
assigns.

Jurisdiction

This trust hereby declared and the rights and duties of the parties thereunder shall be governed
by and shall be construed in accordance with British Virgin Islands law.

The Parties agree that the courts of British Virgin islands have exclusive jurisdiction to settle
any dispute arising from or connected with this trust hereby declared and the rights and duties of
the parties thereunder and that, accordingly, any suit, action or proceedings (hereinafter referred
to as proceedings) arising out of. or in connection with this trust hereby declared may be
brought in such courts.

Termination

The Parties agree that this trust shall terminate following any transfer pursuant to clause l.2
taking eifect.

The Owner shall notify the Trustee once he has executed the above-mentioned share transfer
form in order to deliver the Shares to any transferee.

AS WITNESS the hands of the panics hereto on the date and year ?rst above written





 
  
 

a 

 

For an on behalf of MOSSACK FONSEC SSACK FONSECA
CO. (BVI) LTD.

mthepxesen of:

 

Puma 1 .
ja Aizpu
. 
PH Mossfon 

54th East str?et 54th East Street, Panama
P,o, Box 03320885 WTC P.O. Box 08320886 WTC
(kamMMm 
office clerk office cler

  

The Common Seal of MOSSACK
FONSECA C0. (BVI) LTD. as Trustee
wm hereunto af?xed in the preseme of
Mn. Yvette Rogers.



 

SIGNED by ..
SHEIKH KHALIFA BIN ZAYED BIN SULTAN AL NAHYAN
in the presence of:

Name:

Address:

Occupation:

- .A--. .

QUSIWRAH INVESTMENTS LIMITED

BVI Company Number: 1814053

I, the undersigned, Sheikh Khalil: Bin Zayed Bin Sultan AI Nahyan, hereby assign, transfer and
convey unto of all my right,
title and interest in and to certi?cate number ONE (I), being FIFTY THOUSAND (50,000) Shares of
stock in QUSIWRAH INVESTMENTS LIMITED, 3 company incorporated in the British Virgin
Islands whose address is Akara Building, 24 De Casuo Street, Wickhams Cay 1, Road Town, Tortola,
British Virgin Islands this day of 20_

This transfer is made on the same conditions as those upon which the shares are held presently.

 

Sheikh Khalifa Bin Zayed Bin Sultan Al 
As attomey-in-fact for
Mossack Fonseca Co. (BVI) Limited

Accepted and signed this day of 20__

 

[Transferee]

07804