TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BUSINESS COMPANIES ACT, 2004 AUTHENTICATION OF CORPORATE or RIVERSIDE REAL ESTATE CORP. ("the Company?) We, Mossack Fonseca Co. (B.V.I.) Ltd, Registered Agent of the Company, duly quali?ed for this act by the Business Companies Act. 2004, (hereinafter called "the Act"), does hereby CERTIFY: THAT the attached: i' I i) Register of Members i ii) Share Certi?cate No. 3 Register of Directors iv) Minutes of a Meeting of the Board of Directors dated 1St March, 2015, changing the board of directors. v) Memorandum of the Sole Director dated October 10. 2013. changing i the board of directors. are true copies of the original documents. IN WITNESS whereof we have caused our Common Seal to be hereunto af?xed I this 27?? May, 2015. .2 Adrian H. SIMON Assistant Secretary For and on behalf of MOSSACK FONSECA CO. (BALL) LTD. Registered Agent RWERSIDE REAL ESTATE CORP. (Tortola, British Virgin islands REGISTER OF MEMBERS Page 1 of 1 Transfer I Exchange MEMBERS Cerf. No. No. CIassISerie-s of Date of Issue Ceased to Name 8. Address hares Date of No. ClassISeries of New Camila. be member Transfer Shares THE BEARER 50000 20- DECQDIM CHESTERGATE INVESTMENTS CORPORATION 2 50000 NOV-2006 01- AUG-2009 Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands 3 50000 01- AUG-2009 STG Ventures Limited Geneva Place, 2nd Floor. 333 Walerlront Drive. Road Town, Tortola. British Virgin Isiands ORIGINAL REGISTER KEPT AT: Akara Building, 24 de Castro Street, Wickhams Gay Road Town. Tortola, British Virgin Islands . - . . . . .Wy'vh Ham?) Vu??w. hwy." mm?: - I DATEOEISSUE. . NUMBERUF .1 .. EU SHARES. 2' . . in .93. .3233". a "gm.venturemmit?m 1.01-63.2009qf 7:?New?; 5- .12.: - Nunib'cr of Shires: 50?000' RJVERSIDE I I 1 I fiafuw' British . 509000.36. Divided sharsas with a par valucof 1,00 each This is to certify that'STG'Ve?tures Limited is e?title? to FIFTY THOUSAND (50*000) shares 1-,00 cabin {he above- named company, subject to the Memorandum and-Articles bf Asso?iatfbh of the said company. rN WITNESS WHEREOF the Company has autholgised this-certi?cate to'be issned this 15"August, 2009. RIVERSIDE REAL ESTATE CORP. (Tortola, British Virgin Islands REGISTER OF DIRECTORS Page 1 of1 FULL NAME ADDRESS DATE OF APPOINTMENT DATE CEASED TO ACT Margali Management Corp. YAKELINE PEREZ MIRZELLA TUNON Mr. Gustaf BODIN Akara Bldg. 24 De Caslro Skeet Wickhams Cay l. Road Town Tortola British Virgin Islands Mossfon Building Second Floor East 54th Street Panama Republic of Panama Mossfon Building Second Floor East 54th Street Panama Republic of Panama Storgatan 46. 1M 55. Stockholm, Sweden 20-DEC-2004 3 D1-MAR-201 5 3 5 ORIGINAL REGISTER KEPT AT:Akara Building, 24 de Castro Street, Wickhams Gay 1. Road Town. Tortola. Bn'tish Virgin islands RIVERSIDE REAL ESTATE CORP. (the "Company") MINUTES OF A WETWG OF THE BOARD OF DIRECTORS held on March. 2015. NOTICE: Notice to this meeting was waived by ail persons entitled thereto: PRESENT: Mrs. YAKELWE PEREZ Mrs. MIRZELLA IUNQN A quorum being present, Mrs. YAKELINE PEREZ was elected Chairman of the Meeting and Mrs. MIRZELLA TUNON acted as Secretary and kept the minutes thereof. The following resolutions were unanimously adopted: RESOLVED: That the following person having consented to act, be and is hereby appointed new and sole Director of the Company: Mr. Gustaf RESOLVED: To resign Mrs. YAKELINE PEREZ and Mrs. MIRZELLA as Directors and Of?cers of the Company, with effect from the close of the. Meeting. There being no ?mher business to be transacted at this meeting it was declared closed, and in witness thereofthese Minutes have been issued on the date ?rst above written. Mm as a. re. Yakeline Perez, Chairmnn Miracle Iv Memorandum of the Sole Director of Riverside Real Estate Corp (the ?Company?) Held in accordance with the Memorandum and Articles of Association and passed on October 10, 2013 RESOLVED: That the following persons having consented to act, be and are hereby appointed additional Directors and Of?cers of the Company: Mrs. Yakeiine Perez - Director and President Mrs. Mirzelia Tu?on Director and Secretary RESOLVED: To resign Marga'li Management Corp. as Director of the Company, with immediate effect. So that the Board of Directors and Officers of the Company is composed now by: Mrs. Yakeiine- Perez Director and President Mrs. Mirzeiia Tu?on Director and Secretary RESOLVED: That the obligations that bind and the contracts agreed upon by the Company will be executed in the following manner: With the individual signature of any one of the Directors. Adopted and signed this 10?? October, 2013 For and on behalf of Margali Management Corp. Sole Director: Director