APPOINTMENT OF THF. FIRST DIRECTOR (S)
Section ll} (I)

"f

PHILIPS CAPITAL RESOURCES LTD.
(the “‘Company")

"l‘he undersigned. being the Registered Agent of PHILIPS CAPITAL RESOURCES
LTD. a company inenrporated under the BV] Business Companies Act, 2004 (the

“Cumpany’l herehy appoimsz-

MICHEL LÉON MEDUS
FABIANA LIMANSKI DE MEDUS

first Direetefls) oi‘the Company. subject te Section 113 (l) nt‘the BVl Business Companies
Act. 2004 to serve as such until their suecessefls) shall have been elected or until their
reeignation(s) or removal; such electíon shall be effective immediately and without further

qual ifieatínn.

Dated this 7m April 2014.

¿fíwóczfi/Ï_

 

Carmen Wong - Assistant Secretary r- .
MOSSACK FONSECA 8; CO. (B.V.I.) LTD. ' ' -
Registered Agent